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.
CHUAN HUAT RESOURCES BERHAD
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
10 Dec 2025
Time
11:30 AM
Venue(s)
LKC Conference Room,
Ground Floor, Lot 19, Jalan 1/89B,
3 1/2 Mile Off Jalan Sungai Besi,
57100 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
03 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statement 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 approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries (CHRB Group) of up to RM460,000 from the date of the 31st Annual General Meeting ("AGM") until the next AGM of the Company (2024: RM460,000).
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect the Director, Mr. Nicholas Lim Kean Hoong, who retires in accordance with Clause 94 of the Consitution of the Company and who being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect the Director, Mr. Lim Kah Poon, who retires in accordance with Clause 94 of the Constitution of the Company and who being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect the Director, Mr. Chow Foong Yew, who retires in accordance with Clause 94 of the Constitution of the Company and who being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-appoint Messrs Folks DFK & Co. 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
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Approval for Mr. Lim Kah Poon to continue in Office as Indepedent Director
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature