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Cypark Resources Berhad - Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
30 Oct 2025
Time
10:00 AM
Venue(s)
Level 10, DoubleTree by Hilton Kuala Lumpur,
The Intermark 348 Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Virtual Platform via Securities Services e-Portal
at https://sshsb.net.my/
Malaysia
Date of General Meeting Record of Depositors
23 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits to Tan Sri Abdul Wahid Bin Omar, the Independent Non-Executive Chair of the Company, from 9 June 2025, being his date of appointment as a Director of the Company, until the 20th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits to the members of the Board Sustainability Committee, from 13 June 2025, being its date of establishment until the 20th AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (including the potential appointment of up to two additional Non-Executive Directors) from 31 October 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To elect Tan Sri Abdul Wahid Bin Omar, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To elect Dato' Ir. Dr. Gue See Sew, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Hamidah Binti Moris, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Encik Muhammad Ashraf Bin Muhammad Amir, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Nexia SSY PLT as External Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.