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ARB BERHAD
Notice of Twenty-Sixth (26th) Annual General Meeting
Date of Meeting
25 Jun 2025
Time
08:00 AM
Venue(s)
Synergy III, Level LG02
THE WESTIN KUALA LUMPUR
199, Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Consolidated 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 Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 26th AGM up to the conclusion of 27th AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Yuen Ya Ting who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To note the retirement of Messrs. Chengco PLT as Auditors of the Company and to authorise the Director and/or Companies Commission of Malaysia on the appointment of an Auditors pursuant to Section 272 of the Companies Act 2016 and to authorise the Directors to fix the new Auditors' remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of The Companies Act, 2016
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed renewal of authority for the Company to purchase its own shares