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Multi-Usage Holdings Berhad
- Notice of the 33rd Annual General Meeting
Date of Meeting
10 Dec 2025
Time
10:00 AM
Venue(s)
Meeting Hall 1, Level 1
Vouk Hotel Suites
Jalan Sultan Ahmad Shah
10050 Georgetown, Penang
Malaysia
Date of General Meeting Record of Depositors
03 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 June 2025 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ang Ai Way who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Khor Seang Chiat who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Radzuan Bin Ahmad who retires pursuant to Clause 114 of the Company's
Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and other benefits payable amounting to RM318,000 for the period from 33rd Annual General Meeting ("AGM") up to the 34th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company for the ensuing year
and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.