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Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of EG Industries Berhad
Date of Meeting
27 Nov 2025
Time
11:00 AM
Venue(s)
PMT 855, Jalan Cassia Selatan 6/2
Taman Perindustrian Batu Kawan
14110 Bandar Cassia, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
18 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial 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 approve the Directors' Fees and benefits payable to the Directors of the Company up to an aggregate amount of RM350,000 commencing this AGM through to the next AGM of the Company in 2026 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Sze Yan who retires in accordance with Clause 99 of the Company's
Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ong Lye Soon who retires in accordance with Clause 99 of the Company's
Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. Lee Kean Teong as Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance until the conclusion of the next AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.