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PDZ Holdings Bhd. ("PDZ" or "the Company")
- Notice of Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
26 Jun 2025
Time
10:30 AM
Venue(s)
Level 9, Tower 11, Avenue 5,
No. 8, Jalan Kerinchi, Bangsar South,
59200
Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
19 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 benefits of up to RM264,000.00 for the period commencing from the date immediately after this 29th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Tan Chor How Christopher as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Kok Seong as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo 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
6. Ordinary Resolution 5
Description
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.