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KOMARKCORP BERHAD
- Twenty-Ninth Annual General Meeting (29th AGM)
Date of Meeting
27 Nov 2025
Time
10:30 AM
Venue(s)
Lot 132, Jalan 16/1,
Kawasan Perindustrian Cheras Jaya,
43200 Balakong,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Koo Kien Keat who is retiring pursuant to Clause 102 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Roy Ho Yew Kee who is retiring pursuant to Clause 102 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable amounting up to RM600,000.00 to the Non-Executive Directors of the Company from the 29th AGM until the conclusion of the 30th Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Directors 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
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.