Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Eighth Annual General Meeting of Enest Group Berhad
Date of Meeting
05 Jun 2026
Time
02:00 PM
Venue(s)
Broadcast Venue at Conference Meeting Room
PT 39461, Tingkat 1
Seksyen 7, Bandar Kajang
43000 Kajang, Selangor
Malaysia
Date of General Meeting Record of Depositors
28 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 with the Directors' and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect, Tan Teh Sheng who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect, Datuk Ng Seing Liong who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees and Benefits to the Independent Non-Executive Director amounting to RM300,000 for the period from the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as the Company's External Auditors 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 Issue and Allot Shares Pursuant to Sections 75 and 76