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Sern Kou Resources Berhad
- Twenty-Fifth Annual General Meeting
Date of Meeting
21 Nov 2025
Time
11:00 AM
Venue(s)
Level 2, Lot PTD 6019 (Lot 8804),
Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri,
Mukim Bakri, 84200 Muar,
Johor Darul Takzim,
Malaysia
Date of General Meeting Record of Depositors
13 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. Ordinary Resolution 1
Description
To re-elect Mr Chua Oou Chuan, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Seow Jing Hui, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Loo Eng Hua, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees amounting up to RM800,000.00 for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to an amount of RM2,800,000.00 for the period from 1 January 2026 until 31 December 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT [201906000013 (LLP0018825-LCA) & AF 0206] as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares.