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.
Pegasus Heights Berhad - Notice of Fifty-First Annual General Meeting
Date of Meeting
08 Jun 2026
Time
10:30 AM
Venue(s)
Gallery 1, Level 1,
Concorde Hotel Kuala Lumpur,
No. 2, Jalan Sultan Ismail,
50250 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
28 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Andrew Ho Tho Kong as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Siaw Swee Hin as Director in accordance with Clause 114 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To grant authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.