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Notice of Twenty-Fifth Annual General Meeting ("25th AGM") of AE Multi Holdings Berhad
Date of Meeting
07 Sep 2026
Time
10:30 AM
Venue(s)
The Lounge, Ground Floor, Park Avenue Hotel,
E-1, Jalan Indah 2, Taman Sejati Indah,
08000 Sungai Petani, Kedah Darul Aman,
Malaysia
Date of General Meeting Record of Depositors
27 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 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 and Benefits of up to RM300,000.00 for the period from 25th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yang, Chao-Tung as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yee Yit Yang as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.