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Tropicana Golf & Country Resort, 47410 Petaling Jaya
Jaya, Selangor Darul Ehsan and/or virtually
via https://bit.ly/mTouche-AGM
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Kunamony A/P S.Kandiah, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chen Huei Ping, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of additional Directors' fees of RM413,125.00 for the financial period from 1 October 2025 to 31 March 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of additional Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM239,263.00 for the financial period from 26 February 2025 to 22 September 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of up to RM871,265.00 for the financial year ending 31 March 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Board of the Company and its subsidiaries amounting to RM363,331.00 for the financial period from 23 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Continuing in Office as Senior Independent Non-Executive Director - Ms. Kunamony A/P S. Kandiah