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Notice of Eleventh Annual General Meeting ("11th AGM") of BEDI Berhad (formerly known as WMG Holdings Bhd.)
The 11th AGM will be held at Jesselton Docklands Live Lab, Jalan Haji Saman, Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah.
Date of Meeting
28 Sep 2026
Time
09:00 AM
Venue(s)
Jesselton Docklands Live Lab,
Jalan Haji Saman,
Pusat Bandar Kota Kinabalu,
88000 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
22 Sep 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
Approval of the following increasing payment to Non-Executive Directors:-
1) Directors' fees
Increase in the Non-Executive Directors' fees of RM34,000.00 payable to the Non-Executive Director for the period from 1 April 2026 until the date of the 11th AGM.
2) Directors' benefit (excluding Directors' fees)
Increase in the Non-Executive Directors' benefit of RM11,000.00 payable to the Non-Executive Directors for the period from 1 April 2026 until the date of the 11th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of the following payment to Non-Executive Directors:-
1) Directors' fees
Payment to Non-Executive Directors' fees for an amount of up to RM374,400.00 payable to Non-Executive Directors on a monthly basis for the period from 28 September 2026 until the next Annual General Meeting of the Company.
2) Directors' benefit (excluding Directors' fees)
Payment to Non-Executive Directors' benefit (excluding Directors' fees) for an amount of up to RM251,000.00 payable to Non-Executive Directors for the period from 28 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Wan Foung Yin @ Michael Wan as Director pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Kong Chung Vui as Director pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Datuk Christopher Chin Soo Yin, JP as Director pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to the Companies Act 2016.