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Johor Plantations Group Berhad ("JPG" or the "Company")
- Notice of 4th Annual General Meeting ("AGM")
Date of Meeting
23 Jun 2026
Time
11:00 AM
Venue(s)
LS Hall A & B, Level 1, Sunway Hotel Big Box
Persiaran Medini 5, Sunway City Iskandar Puteri
79250 Iskandar Puteri, Johor
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025, together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Sr. Hisham Bin Jafrey who retire in accordance with Article 95 of Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ong Li Lee who retire in accordance with Article 95 of Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Fawzi Bin Ahmad who retire in accordance with Article 95 of Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YM Raja Azura Binti Raja Mahayuddin who retire in accordance with Article 101 of Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Zaidatul Zurita Binti Abdul Rahman who retire in accordance with Article 101 of Constitution of the Company, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees up to an aggregate amount of RM1,760,000 to the Non-Executive Directors ("NEDs") from the conclusion of the 4th AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of benefits payable to the NEDs up to an aggregate amount of RM670,000 from the conclusion of the 4th AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditors, Messrs. KPMG PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for JPG to Purchase Its Own Shares of Up to Ten Per Centum (10%) of the Total Number of Issued Shares of The Company ("Proposed Renewal of Share Buy-Back Authority").
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.