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Azam Jaya Berhad
- Second Annual General Meeting (2nd AGM)
Date of Meeting
15 Jun 2026
Time
10:00 AM
Venue(s)
Meeting Room 1 & 2,
Sheraton Kota Kinabalu,
Jalan Albert Kwok,
88000 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
08 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 benefits of Non-Executive Directors of
up to RM312,000 for the period commencing from 16 June 2026 until the next Annual
General Meeting to be held in 2027
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Jonathan Lo Chaw Loong, JP as the Director who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, offer himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Haji Anjin Bin Ajik as the Director who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Russell Bedford LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016