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Eden Inc. Berhad - Notice of the Forty-Seventh Annual General Meeting ("47th AGM")
Date of Meeting
04 Dec 2025
Time
10:00 AM
Venue(s)
Grand Ballroom,
Resort World Langkawi, Tanjung Malai,
07000 Langkawi, Kedah Darul Aman,
Malaysia
Date of General Meeting Record of Depositors
27 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Wee Cheng Kwan who is to retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Abd Rahim bin Mohamad who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Naharudin bin Ali who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the benefits payable to the Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016.