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ANN JOO RESOURCES BERHAD
- Notice of Thirtieth Annual General Meeting
Date of Meeting
18 Jun 2026
Time
10:30 AM
Venue(s)
Nexus, Connexion Conference & Event Centre,
Spectrum and Prism (Level 3A), Bangsar South City,
No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia.
Malaysia
Date of General Meeting Record of Depositors
11 Jun 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. Resolution 1
Description
To approve the payment of Directors' fees for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of meeting attendance allowance to Directors for the period from the date of passing of this Ordinary Resolution to the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Dr. Lim Kiam Lam who shall retire pursuant to Regulation 134 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Lim Hong Thye who shall retire pursuant to Regulation 134 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed renewal of share buy-back authority for the company to purchase its own shares.