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.
WAJA KONSORTIUM BERHAD ("THE COMPANY")
- NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("AGM") ("22ND AGM")
Date of Meeting
05 Dec 2025
Time
10:00 AM
Venue(s)
Halia 2 (Level 2) of Grand Alora Hotel,
No. 888, Persiaran Bandar Baru Mergong,
Lebuhraya Sultanah Bahiyah,
05150 Alor Setar, Kedah
Malaysia
Date of General Meeting Record of Depositors
28 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 22nd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Thong Mei Mei who retires by rotation pursuant to Clause 124 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Peh Jia Yau who retires by rotation pursuant to Clause 124 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Jamal, Amin & Partners as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.