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Saliran Group Berhad ("Company")
- Notice of the Second ("2nd") Annual General Meeting ("AGM")
Date of Meeting
19 Jun 2026
Time
10:00 AM
Venue(s)
The Heron Room, Level 2, Four Points by Sheraton Puchong,
1201, Tower 3, Puchong Financial Corporate Centre,
Jalan Puteri 1/2, Bandar Puteri,
47100 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 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 approve the payment of Directors' fees to the Non-Executive Directors of the Company of up to RM252,000/- for the financial year ending 31 December 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the benefits payable to the Non-Executive Directors up to RM29,500/- for the period from 20 June 2026 until the next AGM of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yong Wai Kin who retire pursuant to Clause 110 of the 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 Mr. Liaw Choon Wei who retire pursuant to Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Low Suet Moi who retire pursuant to Clause 101 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016.