Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of 10th Annual General Meeting of Cabnet Holdings Berhad
Date of Meeting
30 Jul 2025
Time
09:00 AM
Venue(s)
Trading Post, Ponderosa Golf & Country Club,
No. 3, Jalan Ponderosa 1,
Taman Ponderosa
81100 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
23 Jul 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Jeffrey Lai Jiun Jye as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Vincent Wong Soon Choy as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Koh Thain Lin, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM327,000.00 for the period commencing after the date of the 10th Annual General Meeting to the 11th Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefits amounting to RM20,400.00 for the period commencing after the date of the 10th Annual General Meeting to the date of the next 11th Annual General Meeting.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company for the Financial Year Ending 28 February 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for the Directors to allot and Issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.