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TURIYA BERHAD ("TURIYA" OR "THE COMPANY")
NOTICE OF THE FORTY-FIFTH ANNUAL GENERAL MEETING ("45TH AGM")
Date of Meeting
13 Nov 2025
Time
11:30 AM
Venue(s)
The Glass Box
Level 9, The MET Corporate Towers,
No. 20, Jalan Dutamas 2,
50480 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
06 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025, together with the Reports of the Board of Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors, and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Ahmad Rizal bin Abdul Rahman as a Director retiring pursuant to Clause 97.1 of the Company's Constitution and, being eligible, offering himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Madam Maheswari A/P G Kanniah as a Director retiring pursuant to Clause 104 of the Company's Constitution and, being eligible, offering herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors up to an aggregate amount of RM510,000 for the period between this Annual General Meeting and the next.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.