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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042025-00090
MAJUPERAK HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 22nd Annual General Meeting ("AGM") of Majuperak Holdings Berhad. The 22nd AGM will be conducted
on a physical basis.
(Errata: The Record of Depositors should be 5 June 2025 instead of 24 April 2025 as originally announced on 29 April 2025).
Date of Meeting
11 Jun 2025
Time
10:30 AM
Venue(s)
Casuarina Convention Center 1
Casuarina @ Meru, Bandar Meru Raya
30020 Ipoh, Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024, together with Directors' Reports and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM487,000 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM450,000 from the 22nd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect of Mr Lim Tian Huat, who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Abu Bakar bin Hassan, who retires as Director pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Dr Azhar bin Ahmad, who retires as Director pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Puan Izatul Arini binti Mohd Ariff Albakri, who retires as Director pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the financial year ending 31 December 2025 to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed New Shareholders' Mandate")