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Thirty-Fourth Annual General Meeting of Mah Sing Group Berhad ("34th AGM").
Date of Meeting
25 Jun 2026
Time
10:00 AM
Venue(s)
Wisma Mah Sing, Welcome Centre,
Ground Floor, Unit 163-0-1 & 2,
No. 163, Jalan Sungai Besi,
57100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Independent Non-Executive Directors' fees of up to RM247,000 for the period commencing from 26 June 2026 up to the next annual general meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Independent Non-Executive Directors' benefits of up to RM30,000 for the period commencing from 26 June 2026 up to the next annual general meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Sri Leong Hoy Kum, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Abd Malik Bin A Rahman, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Chu Nyet Kim, the Director retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 30 April 2026.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of share buy-back authority.