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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Sixteenth Annual General Meeting
Date of Meeting
26 Jun 2025
Time
10:30 AM
Venue(s)
Tournament Room, West Lobby,
Kuala Lumpur Golf & Country Club (KLGCC),
10, Jalan 1/70 D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors
20 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM600,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tung Ghee Meng retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Muhammad Ikmal Opat Bin Abdullah retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Boey Chin Gan retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Nasir Bin Mat Dam retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix the remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
WIDAD GROUP BERHAD
Stock Name
WIDAD
Date Announced
29 Apr 2025
Category
General Meeting
Reference Number
GMA-29042025-00032
Corporate Action ID
MY250429MEET0031