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Notice of Twenty-Ninth Annual General Meeting ("29th AGM") of Puncak Niaga Holdings Berhad [199701000591 (416087-U)] ("Puncak")
Date of Meeting
04 Jun 2026
Time
10:00 AM
Venue(s)
Concorde I, Level 2
Concorde Hotel Shah Alam
No. 3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company 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. Resolution 1
Description
To re-elect YBhg Dato' Sri Adenan bin Ab. Rahman, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tuan Haji Noor Faiz bin Hassan, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the Independent Non-Executive Directors' remuneration with effect from 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors of the Company to fix their remuneration.