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Gopeng Berhad ("Company")
- Notice of the Forty-First Annual General Meeting ("41st AGM")
Date of Meeting
18 Jun 2025
Time
11:00 AM
Venue(s)
Level 3, Majestic 1, The Majestic Hotel Kuala Lumpur,
Autograph Collection, 5, Jalan Sultan Hishamuddin,
50000 Kuala Lumpur,
Wilayah Persekutuan,
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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees to the Directors of the Company of up to RM594,400.00 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Mohd Salleh Bin Hashim who is due to retire pursuant to Rule 76 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 Tan Sri Dato' (Dr) Chew Chee Kin, who is due to retire pursuant to Rule 76 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-elect Encik Manohar Hasan Bin Ameer Ali, who is due to retire pursuant to Rule 76 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Payment of benefits payable to the Directors of the Company under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.