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.
Velesto Energy Berhad
Notice of 16th Annual General Meeting ("16th AGM")
Date of Meeting
03 Jun 2026
Time
02:00 PM
Venue(s)
The Summit 1 Ballroom, Level M1, The Vertical
Bangsar South City, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 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. Ordinary Resolution 1
Description
To re-elect Ir. Dr. Mohd Shahreen Zainooreen Madros who retires in accordance with Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Alan Hamzah Sendut who retires in accordance with Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ainul Azhar Ainul Jamal, who retires in accordance with Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Nadzrin Alia Md Azizis, who retires in accordance with Clause 103 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' Fees in accordance with the Remuneration Policy and Procedures for Non-Executive Directors of the Company, with effect from this 16th AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the benefits payable to the Non-Executive Chairman and Non-Executive Directors of an amount up to RM682,000, comprising allowances, benefits-in-kind and other emoluments payable to them, from this 16th AGM until the conclusion of the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.