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KHPT Holdings Berhad - Notice of Second ("2nd") Annual General Meeting ("AGM")
Date of Meeting
25 Jun 2026
Time
09:30 AM
Venue(s)
Four Points by Sheraton Puchong, The Heron (Function Room)
Level 2, Puchong Financial Corporate Centre (PFCC)
Jalan Puteri 1/2, Bandar Puteri
47100 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees payable to the Directors of the Company and its subsidiary up to an amount of RM236,000 for the period from the date immediately after the 2nd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiary up to an amount of RM17,500 for the period from the date immediately after the 2nd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Noripah Binti Kamso who is retiring in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin See Hui Pvng who is retiring in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Ang Yoke Kee who is retiring in accordance with Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Crowe Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.