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EVERGREEN MAX CASH CAPITAL BERHAD ("EMCC" OR "THE COMPANY")
- NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
Meeting Room, Lot 11-10, Level 11,
Wisma Trax, No. 1 Jalan Lima,
Off Jalan Chan Sow Lin,
55200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 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 and/or benefits of up to RM400,000.00 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Fadzlullaily Binti Yakob as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Kenneth Chai Chuan Teong as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Sri Dr Abdul Aziz Bin Abdul Rahman as a Director of
the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company until the
conclusion of the next AGM of the Company and to authorise the Directors to
fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.