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CYL CORPORATION BERHAD ("CYL" or "the Company")
- Notice of the Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting
29 Jul 2025
Time
10:00 AM
Venue(s)
Ballroom 2, LG Level, Eastin Hotel
13, Jalan 16/11, Pusat Dagang Seksyen 16
46350 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Jul 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Abu Talib Bin Othman who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chen Teck Shin who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chen Wai Ling who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Zakaria Bin Arshad who is to retire pursuant to Clause 78 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 approve the payment of Directors' fees to the Non-Executive Directors of RM400,000.00 for the period commencing on the date immediately after the 25th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits to the Non-Executive Directors of RM20,000.00 for the period commencing on the date immediately after the 25th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Forvis Mazars PLT (formerly known as Mazars PLT) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights under Section 85 of the Act.