Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of 7th Annual General Meeting of AMLEX HOLDINGS BERHAD ("AMLEX")
Date of Meeting
26 Sep 2025
Time
10:00 AM
Venue(s)
Online meeting platform at https://shorturl.at/KgBqG
provided by Bina Management (M) Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
19 Sep 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To re-elect Encik Mohd Zuber Bin Abu Bakar, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company from the conclusion of the 7th AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To authorise the directors to allot and issue new shares in the Company.