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TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THIRTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting
26 Nov 2025
Time
12:00 PM
Venue(s)
Conference Room of Teo Guan Lee Corporation Berhad,
Plot 28 Lorong Perusahaan Maju 4
Prai Industrial Estate
13600 Prai, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
10 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company 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 declare a final single tier dividend of 5 sen per share for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr Toh Choon Keat as Director under the provision of Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr Chin Yoong Mun as Director under the provision of Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Peter Chong & Co PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Approval of Directors' fees of RM75,000 for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Approval of Directors' benefits up to an amount of RM18,000 from 26 November 2025 until the next Annual General Meeting.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (FIRST TIER)
Description
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Mun.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (SECOND TIER)
Description
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Mun.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.