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Amended Announcements Please refer to the earlier announcement reference number: GMA-31122025-00001
FITTERS DIVERSIFIED BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")
- NOTICE OF 39TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
27 Feb 2026
Time
10:00 AM
Venue(s)
Wisma FITTERS, No. 1,
Jalan Tembaga SD 5/2,
Bandar Sri Damansara,
52200 Kuala Lumpur, WP Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 August 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 of up to RM300,000 for the period commencing from the date immediately after the 39th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sok One A/L Esen as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Tan Chor How Christopher as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Pang Siaw Sian as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint LTTH PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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.