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PINEAPPLE RESOURCES BERHAD
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
10 Dec 2025
Time
09:30 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 Audit 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 approve the payment of Directors' fees and benefits payable to the Directors of the Company of up to RM75,000 from the date of the 45th Annual General Meeting ("AGM") until the next AGM of the Company (2024: RM75,000)
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect the Director, Dato' Lim Khoon Heng, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect the Director, Mr. Lim Kean Choong, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect the Director, Madam Lee Yuet Li, who retires in accordance with Clause 101 of the Constitution of the Company and who being eligible, has offered herself 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.