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ENG KAH CORPORATION BERAHD
28th Annual General Meeting
Date of Meeting
19 Jun 2025
Time
11:00 AM
Venue(s)
Kapur Room, Eastin Hotel Penang
1, Solok Bayan Indah,
Queenbay
11900 Bayan Lepas., Penang
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2025
Resolutions
1. For Information
Description
To receive the Directors' Report and Audited Financial Statement for the financial year ended 31 December 2024
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the retiring Director, Ms Ewe Wei Ru, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered herself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the retiring Director, Mr. Ong Kim Nam, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM100,000 per annum in respect of the financial year ending 31 December 2025
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to Non-Executive Directors of the Company up to an amount of RM24,000 from 20 June 2025 to the next AGM of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint the retiring Auditors, Messrs Grant Thornton Malaysia PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain En Mohd Farid Bin Azahari as the Independent Non-Executive Director of the Company