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.
PBS Berhad (formerly known as Pelikan International Corporation Berhad) - Notice of the Forty-Third Annual General Meeting ("43rd AGM")
Date of Meeting
22 May 2025
Time
03:00 PM
Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
15 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 up to RM370,000 for the financial year ending 31 December 2025 and to be made payable on monthly basis.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve an amount of up to RM60,000 as benefits payable to the Non-Executive Directors of the Company with effect from 23 May 2025, a day after the 43rd AGM until the next Annual General Meeting of the Company in year 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Indera Syed Norulzaman bin Syed Kamarulzaman who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.