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TXCD Berhad (Formerly known as Ageson Berhad) ("the Company")
- Notice of 22nd Annual General Meeting ("AGM")
Date of Meeting
01 Dec 2025
Time
10:00 AM
Venue(s)
FOX Ballroom, FOX Hotel Glenmarie Shah Alam
Level 8, Pusat Komersil Vestland
No. 6, Jalan Juruanalisis U1/35, Seksyen U1
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
19 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 approve the Directors' fees and other benefits up to RM600,000 for the period from the 22nd AGM up to the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En Rozhan Bin Haji Rahmat who is retires by rotation in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chew Swe Siew @ Chew Swee Siew who is retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. N Pulainthiran A/L K Nadarajah who is retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tiew Chai Beng who is retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Choi Wei Yee who is retires by rotation in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.