Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-24042026-00003
PANDA ECO SYSTEM BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Panda Eco System Berhad
- Fourth Annual General Meeting (4th AGM)
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Ames Hotel Melaka
Jalan PKAK 2, Pusat Komersial Ayer Keroh
75450 Ayer Keroh
Melaka
Malaysia
Date of General Meeting Record of Depositors
18 May 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 approve the payment of Directors' Fees and Benefits to the Non-Executive Directors of up to RM425,000 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Loo Chee Wee who retires pursuant to Clause 95.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Siew Suet Wei who retires pursuant to Clause 95.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Cheok Kian Hing who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(a) of the Circular to Shareholders dated 27 April 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(b) of the Circular to Shareholders dated 27 April 2026.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.4(c) of the Circular to Shareholders dated 27 April 2026.