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Ahmad Zaki Resources Berhad - Notice of 28th Annual General Meeting (28th AGM)
Date of Meeting
09 Jun 2026
Time
10:30 AM
Venue(s)
Banquet Hall, Level 1, Main Lobby
Kuala Lumpur Golf & Country Club
10 Jalan 1/70D Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial period 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 up to RM1,500,000 (Ringgit Malaysia One Million Five Hundred Thousand only) for the period from the conclusion of the 28th AGM to the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Ir. W Zulkifli Bin Hj W Muda who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Roslan Bin Tan Sri Jaffar who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia 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
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.