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MERIDIAN BERHAD
NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
Date of Meeting
06 Nov 2025
Time
02:00 PM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
30 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 May 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees and benefits payable up to an amount of RM346,000 for the period from 7 November 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chew Shin Yong, Mark as the Director who retires in accordance with Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To appoint Auditors for the ensuing year.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.