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ASIA BRANDS BERHAD
- Notice of Fiftieth (50th) Annual General Meeting
Date of Meeting
28 Aug 2025
Time
09:00 AM
Venue(s)
Conference Room
Lot 10449, Jalan Nenas, Batu 4 1/2
Kampung Jawa, 41000 Klang
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of the 50th AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Dr. Lim Weng Khuan, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Lee Siok Yee, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Reanda LLKG International as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Ordinary Resolution 1
Authority to Issue Shares Pursuant to the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Ordinary Resolution 2
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Ng Tiong Seng Corporation Sdn. Bhd.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary Resolution 3
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Trackland Sdn. Bhd. and/or its affiliates including Herming Marketing Sdn. Bhd. and Siang Poh Knitting Sdn. Bhd.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Ordinary Resolution 4
Proposed Renewal of Share Buy Back Authority of up to Ten Per cent (10%) of the Total Number of Issued Shares of the Company.