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Plenitude Berhad
Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting
05 Nov 2025
Time
11:00 AM
Venue(s)
Oak 1 & Oak 2 Meeting Room,
Oakwood Hotel & Residence Kuala Lumpur, 222, Jalan Ampang,
50450 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single-Tier Dividend of 2.5 sen per share for the financial year ended 30 June 2025 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees amounting to RM360,000.00 in respect of the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of meeting allowance payable to the Non-Executive Directors.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Norhayati binti Hashim who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tan Seng Chye who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (1st Tier)
Description
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (2nd Tier)
Description
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (1st Tier)
Description
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (2nd Tier)
Description
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.