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Forty-Eighth Annual General Meeting of Genting Plantations Berhad
Date of Meeting
09 Jun 2026
Time
10:00 AM
Venue(s)
26th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 May 2026
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees totalling RM1,472,300 for the financial year ended 31 December 2025 comprising RM210,800 per annum for the Chairman of the Company, RM137,500 per annum for each of the Executive Directors and RM141,500 per annum for each of the Non-Executive Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits-in-kind from the date immediately after the Forty-Eighth Annual General Meeting of the Company to the date of the next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Yong Chee Kong as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Moktar bin Mohd Noor as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Loh Lay Choon as a Director of the Company pursuant to Paragraph 99 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.