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KUB Malaysia Berhad
- Notice of Sixtieth Annual General Meeting
Date of Meeting
30 Oct 2025
Time
10:00 AM
Venue(s)
Mutiara Grand Ballroom, Royale Chulan Damansara
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
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 June
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 Megat Joha bin Megat Abdul Rahman who retire in accordance with Clause 94 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 Teh Bee Tein who retire in accordance with Clause 94 of the Company's Constitution, and being eligible has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Pankajkumar a/l Bipinchandra who retire in accordance with Clause 100 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' Fees of RM600,000 for the Non-Executive Directors for the period from 31 October 2025 until the conclusion of the 61st AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of the Directors' Benefits payable up to an amount of RM350,000 for the Non-Executive Directors for the period from 31 October 2025 until the conclusion of the 61st AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Ex-gratia payment for former Director - Datuk Haji Mohd Haniff bin Haji Koslan.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Share Buy-Back Authority for KUB Malaysia Berhad to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
Proposed Change of Name of the Company from 'KUB Malaysia Berhad' to 'JAG CAPITAL BERHAD'.