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.
Notice of the Fifth Annual General Meeting ("5th AGM") of DynaFront Holdings Berhad ("Company")
Date of Meeting
26 Nov 2025
Time
11:00 AM
Venue(s)
Banquet Hall, The Royal Selangor Golf Club (RSGC)
Jalan Kelab Golf, Off Jalan Tun Razak
55000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period immediately after the 5th AGM until the next AGM to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Fazrin Azwar Bin Md. Nor who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chan Kim Hong who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.