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EPICON BERHAD
Notice of Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting
18 Jun 2025
Time
10:00 AM
Venue(s)
Ballroom V, Main Wing, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 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 and/or benefits of up to RM360,000.00 for the period commencing from the date immediately after this 21st AGM until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Doh Tee Leong as a Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Koong Wai Seng as a Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority