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HARVEST MIRACLE CAPITAL BERHAD ("HMCB" OR "THE COMPANY")
- Thirtieth Annual General Meeting ("30th AGM")
Date of Meeting
29 Sep 2026
Time
09:30 AM
Venue(s)
GREEN III, SPORTS WING, JALAN KELAB TROPICANA
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
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
To re-elect Dato' Liu Han Ming who is retiring by rotation in accordance with Clause
131 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Ms. Sherene Lee Mong Ee who is retiring by rotation in accordance with Clause 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To approve the payment of Directors fees up to an aggregate amount of RM360,000 for
the financial year ending 31 March 2027 which is payable quarterly in arrears.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To approve the payment of Directors benefits of up to an aggregate amount of
RM30,000 from the passing of this resolution until the next Annual General Meeting of
the Company.
Shareholder’s Action
For Voting
6. For Information
Description
To take note that BDO PLT has indicated their intention not to seek for re-appointment as Auditors of the Company.
Shareholder’s Action
For Information Only
7. ORDINARY RESOLUTION 5
Description
Authority to Directors pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 6
Description
Proposed new shareholders' mandate for Recurrent Related Party
Transactions of a revenue or trading nature