| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 114th Annual General Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 02:00 PM |
| Venue(s) | Bukit Puchong Gallery, Lot 59244 Jalan BP 7/15, Bandar Bukit Puchong 47120 Puchong, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 15 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of a final dividend of 20.0 sen per ordinary share and a special dividend of 20.0 sen per ordinary share (Total dividend of 40.0 sen per ordinary share) for the financial year ended 31 December 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees and benefits payable to the Directors of the Company not exceeding RM1,900,000 for the period from 24 May 2025 until the conclusion of the 115th AGM. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 22 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00021 |
| Corporate Action ID | MY250417MEET0020 |
