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Seventy-First Annual General Meeting (71st AGM) of FCW Holdings Berhad
Date of Meeting
04 Sep 2026
Time
11:00 AM
Venue(s)
Function Rooms 2 & 3, Main Lobby Building
Kuala Lumpur Golf & Country Club
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company 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 re-elect Tan Sri Dato' Tan Hua Choon, a Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Teo Ker-Wei, a Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of total Directors' fees of RM180,000.00 in respect of the financial year ended 31 March 2026.