AGM-Public Companies 年度股东大会-上市公司
AGM-Public Companies
Shall hold AGM every calendar year to transact the following (S340)
-Laying of financial statements and reports of the directors and auditors.
-Re-election of retiring directors
-Re-election of retiring auditors
-Appointment and the fixing of the fee of directors.
-Any other business of which due notice is given
Penalty: Not exceeding RM 20,000
年度股东大会-上市公司
应每年举行年度股东大会以处理以下事项 (S340)
- 提交财务报表以及董事和审计师的报告。
-重选退任董事
- 重选退休审计师
- 董事的任命和费用的确定。
- 任何其他已给予适当通知的业务
罚款：不超过 RM 20,000
https://Companyregistrationkualalumpur.wasap.my
Shall hold AGM every calendar year to transact the following (S340)
-Laying of financial statements and reports of the directors and auditors.
-Re-election of retiring directors
-Re-election of retiring auditors
-Appointment and the fixing of the fee of directors.
-Any other business of which due notice is given
Penalty: Not exceeding RM 20,000
年度股东大会-上市公司
应每年举行年度股东大会以处理以下事项 (S340)
- 提交财务报表以及董事和审计师的报告。
-重选退任董事
- 重选退休审计师
- 董事的任命和费用的确定。
- 任何其他已给予适当通知的业务
罚款：不超过 RM 20,000
https://Companyregistrationkualalumpur.wasap.my
Feb 19,2025