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Catcha Digital Berhad ("Catcha Digital" or the "Company")
- Notice of Sixteenth Annual General Meeting ("AGM")
Date of Meeting
24 Jun 2026
Time
10:30 AM
Venue(s)
T03/L01, Menara TH Uptown No. 3,
Jalan SS 21/39,
Damansara Utama,
47400 Bandar Petaling Jaya, Selangor,
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 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 payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,200,000.00 from this 16th AGM until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Justin Leong Ming Loong who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of
Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Proposed Authority under Sections 75 and 76 of the Companies Act 2016 ("Act") and the
Constitution of the Company for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5 (First Tier)
Description
To approve the authority for Dato' Justin Leong Ming Loong to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5 (Second Tier)
Description
To approve the authority for Dato' Justin Leong Ming Loong to continue in office as an Independent Non-Executive Director of the Company.