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.
GREENYIELD BERHAD - NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting
04 Jun 2026
Time
11:00 AM
Venue(s)
Melur Room, Level 3, Bangi Resort Hotel,
Off Persiaran Bandar,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
21 May 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees in an amount not exceeding RM800,000.00 for the financial year ending 31 December 2026 and up to the date of the Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits in an amount not exceeding RM40,000.00 for the period from 5 June 2026 until the next Annual General Meeting in year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chong Sin Hao who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Ir Kamarudin Bin Md Derom who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tham Kin Wai who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.