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.
Press Metal Aluminium Holdings Berhad (the "Company")
- Tenth Annual General Meeting
Date of Meeting
19 Jun 2026
Time
10:00 AM
Venue(s)
State Room 1, Ground Floor, M Resort & Hotel
Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur
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 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 for an amount of up to RM1,435,000.00 for the financial year ending 31 December 2026 (2025: RM1,304,500.00).
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for an amount of up to RM214,000.00 from 19 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Koon Poh Tat who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Koon Poh Weng who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Koon Poh Kong who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emir who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to Allot and Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares.