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CABNET HOLDINGS BERHAD ("THE COMPANY")
- Notice of 11th Annual General Meeting
Date of Meeting
29 Jul 2026
Time
09:00 AM
Venue(s)
Trading Post, Ponderosa Golf & Country Club,
No. 3, Jalan Ponderosa 1,
Taman Ponderosa
81100 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Yong Thiam Yuen as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Abdul Mutalib Bin Idris as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM357,000.00 for the period commencing after the date of the 11th Annual General Meeting to the 12th Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefits amounting to RM20,400.00 for the period commencing after the date of the 11th Annual General Meeting to the date of the next 12th Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company for the Financial Year Ending 28 February 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for the Directors to allot and Issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.