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.
MALPAC HOLDINGS BERHAD
Notice of the Thirty-Fifth Annual General Meeting ("35th AGM)
Date of Meeting
19 Nov 2025
Time
02:30 PM
Venue(s)
Kiara Room, Royal Selangor Club Kiara Sports Annexe
Bukit Kiara Sports Annexe
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 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
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM60,000.00 for the financial year ended 30 June 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM400,000.00 for the period immediately after the 35th AGM until the next AGM of the Company to be held in 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kan Ah Chun who retires pursuant to Clause 76(3) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Chon Sing @ Tan Kim Tieng who retires pursuant to Clause 76(3) of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorize the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Special Resolution
Description
To waive the pre-emptive rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To grant authority to the Directors to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
To approve the proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares