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The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Twenty-First Annual General Meeting ("21st AGM") of the Company will be held on Wednesday, 19 November 2025 at 10.00 a.m. The Notice of 21st AGM is attached.
Date of Meeting
19 Nov 2025
Time
10:00 AM
Venue(s)
Kelab Golf Sultan Abdul Aziz Shah,
No. 1, Rumah Kelab Golf 13/6,
40100 Shah Alam,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
07 Nov 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. Resolution 1
Description
To approve the payment of Directors' Fees of up to RM175,000 and Benefits of up to RM15,000 for the period commencing on the date immediately after this 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tong Chin Hen, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Kevin Chung Li Kien, who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5 (Tier 1)
Description
Authority for Datuk Captain Hamzah bin Mohd Noor to Continue in Office as Independent Non-Executive Director
Shareholder’s Action
For Voting
7. Resolution 5 (Tier 2)
Description
Authority for Datuk Captain Hamzah bin Mohd Noor to Continue in Office as Independent Non Executive Director
Shareholder’s Action
For Voting
8. Resolution 6 (Tier 1)
Description
Authority for Chan Kim Hing to Continue in Office as Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Resolution 6 (Tier 2)
Description
Authority for Chan Kim Hing to Continue in Office as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares