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INNOPRISE PLANTATIONS BERHAD
Notice of 32nd Annual General Meeting
Date of Meeting
21 May 2026
Time
11:30 AM
Venue(s)
Belian Room, 7th Floor, Borneo Royale Hotel
Eastern Plaza, Mile 1, Jalan Kuhara
91000 Tawau, Sabah
Malaysia
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 22 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 22 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Datuk Kelvin Tan Aik Pen as director retiring pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Encik Ong Chu Yaw as director retiring pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Encik Lim Ted Hing as director retiring pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature