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Conference Room, Third Floor, CAB Cakaran Corporation Berhad
Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park,
Seberang Jaya, 13700 Perai, Penang
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 September 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of the payment of a final single tier dividend of 1.00 sen per share for the financial year ended 30 September 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of Directors' fees
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of Directors' benefits
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Dato' Lim Ghim Chai
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Datuk Sr Haji Zakaria Bin Hashim
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of share buy-back authority
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed new and renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Retention of Dato' Lim Ghim Chai as Independent Non-Executive Director