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Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 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 approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM850,000.00 for the period from 29 September 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mohd Khasan Bin Ahmad who retires pursuant to Clause 104(1) of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Zalina Binti Jaflus who retires pursuant to Clause 111 of the Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs SBY Partners PLT as Auditors of the Company 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 by the Directors and waiver of preemptive rights pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 - Tier 1
Description
Proposed continuation in office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - Tier 2
Description
Proposed continuation in office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director.