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PT Resources Holdings Berhad ("PT Resources" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Date of Meeting
16 Oct 2026
Time
10:00 AM
Venue(s)
AC Hotel Kuantan,
Jalan Teluk Sisek,
25000 Kuantan,
Pahang
Malaysia
Date of General Meeting Record of Depositors
08 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 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 of up to RM384,000.00 for the period commencing from the date immediately after this 7th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Heng Chang Hooi as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chan Foong Ping as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
General Authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company ("Proposed Share Buy-Back Authority")