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EKSONS CORPORATION BERHAD - NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING ("35TH AGM")
Date of Meeting
25 Sep 2025
Time
10:30 AM
Venue(s)
LA Hotel, Jalan St. Patrick (Off Jalan Belunu),
91033 Tawau,
Sabah,
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM325,320.00 in respect of the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits payable up to an amount of RM19,000.00 from the conclusion of the AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tay Hua Sin who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato' Haji Husain who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.