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Notice of Third Annual General Meeting ("3rd AGM") of Critical Holdings Berhad
Date of Meeting
26 Nov 2025
Time
10:30 AM
Venue(s)
ICONIC MARJORIE HOTEL
No. 239A, Jalan Sultan Azlan Shah
11900 Bayan Lepas
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
20 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 up to an amount of RM252,000.00 for the period from 1 December 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Benefits up to an amount of RM15,000.00 for the period from 1 December 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect En. Mohamad Hashim bin Abdul Ghani, who shall retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Teh Wei Keong, who shall retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights