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    The directors of Pro Global Empire Sdn. Bhd. resolved to pay a single-tier dividend of RM350,000 for the financial year ending December 31, 2022 to its sole shareholder Ahmad Sollehin bin Muhamad, who holds 100 shares. The company secretary was authorized to issue the dividend warrant to the shareholder. The resolution was signed by the two directors, Ahmad Sollehin bin Muhamad and Zain.

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    The directors of Pro Global Empire Sdn. Bhd. resolved to pay a single-tier dividend of RM350,000 for the financial year ending December 31, 2022 to its sole shareholder Ahmad Sollehin bin Muhamad, who holds 100 shares. The company secretary was authorized to issue the dividend warrant to the shareholder. The resolution was signed by the two directors, Ahmad Sollehin bin Muhamad and Zain.

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    © All Rights Reserved
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    8 views1 page

    Resolution Final Dividend

    Uploaded by

    NLIA
    The directors of Pro Global Empire Sdn. Bhd. resolved to pay a single-tier dividend of RM350,000 for the financial year ending December 31, 2022 to its sole shareholder Ahmad Sollehin bin Muhamad, who holds 100 shares. The company secretary was authorized to issue the dividend warrant to the shareholder. The resolution was signed by the two directors, Ahmad Sollehin bin Muhamad and Zain.

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    PRO GLOBAL EMPIRE SDN. BHD.

    202101013302 (1413601-T)
    (Incorporated in Malaysia)

    DIRECTORS' CIRCULAR RESOLUTION

    Pursuant to paragraph 15 of the Third Schedule of the Companies Act 2016, we the undersigned, hereby
    RESOLVED THAT:-

    FINAL DIVIDEND

    THAT the company do and hereby be authorized to pay a Single Tier Dividend of RM 350,000 for the
    Financial Year ending 31-12-2022 payable on ______________________ to shareholders registered in
    the Company’s book as follow :-

    Name No. of Shares Gross Dividend Income Tax Net Dividend


    Ahmad Sollehin bin Muhamad
    100 350,000 - 350,000
    Zain
    TOTAL 100 350,000 - 350,000

    THAT the Company Secretary be and hereby authorized to issue the Dividend Warrants to the respective
    shareholders.

    BOARD OF DIRECTOR

    Director
    Ahmad Sollehin bin Muhamad
    Zain

    Dated:

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