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Eco-Shop Marketing Berhad - Notice of the Twelfth Annual General Meeting
Date of Meeting
04 Nov 2026
Time
09:30 AM
Venue(s)
Copper Mansion PJ Signature
Wisma LYL, 12, Jalan 51A/223
Seksyen 51A
46100 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 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 Independent Non-Executive Directors' fees and benefits for the period from the conclusion of the 2026 Annual General Meeting ("AGM"), extending until the next AGM to be held in 2027 amounting up to approximately RM710,000.00.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chan Wah Kiang as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chen Thai Foong as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To appoint Messrs. Deloitte Malaysia PLT as Auditors of the Company in place of the retiring Auditors, Messrs. PricewaterhouseCoopers PLT, to hold office until the conclusion of the next AGM to be held in 2027 and to authorise the Directors to fix the Auditor's remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of the existing shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.