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KESM INDUSTRIES BERHAD ("KESM")
- Notice of the Fifty-Fourth Annual General Meeting ("54th AGM")
Enclosed notice dated 27 October 2025 to convene the 54th AGM of KESM on 14 January 2026
To receive the audited financial statements for the financial year ended 31 July 2025 together with the reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fees and allowances of RM293,000 in respect of the financial year ended 31 July 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Kua Choh Leang who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Dr. Suhazimah Binti Dzazali who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature