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EXPRESS POWERR SOLUTIONS (M) BERHAD - THIRD ANNUAL GENERAL MEETING ("3RD AGM")
Date of Meeting
03 Jun 2026
Time
10:00 AM
Venue(s)
Wyndham Acmar Klang Hotel, AR 1, Level M,
No. 1-G-1, Jalan Persiaran Bukit Raja 2/KU1,
Bandar Baru Klang,
41150 Klang, Selangor
Malaysia
Date of General Meeting Record of Depositors
26 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Directors' and Auditors' Reports 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 an aggregate amount of up to RM280,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' allowances to the Non-Executive Directors of an aggregate amount of up to RM20,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid who retiring in accordance with Clause 95 (a) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ir. Abdul Rahman Bin Adam who retiring in accordance with Clause 95 (a) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as the Company's Auditors 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 issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.