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 Extraordinary General Meeting of Powerwell Holdings Berhad ("Powerwell" or the "Company")
Date of Meeting
25 Sep 2025
Time
11:00 AM
Venue(s)
Danau 1-2, Kota Permai Golf & Country Club
No. 1, Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2025
Resolutions
1. Ordinary Resolution 1
Description
Proposed establishment of an employees' share option scheme ("ESOS") of up to 15% of the total number of issued shares of Powerwell (excluding treasury shares, if any) at any point in time
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(i) Tang Yuen Kin (Independent Non-Executive Chairman)
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(ii) Wong Yoke Yen (Managing Director)
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(iii) Soh Wei Wei (Executive Director)
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(iv) Dr. Tou Teck Yong (Senior Independent Non-Executive Director)
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(v) Selma Enolil Binti Mustapha Khalil (Independent Non-Executive Director)
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed allocation of up to 80% of the ESOS Options to the Directors and senior management of the Company
(vi) Chong Guang Wei (Non-Independent Non-Executive Director)