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SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company")
- Notice of the Sixty-Seventh (67th) Annual General Meeting
Date of Meeting
28 Nov 2025
Time
11:30 AM
Venue(s)
Junior Ballroom 1, DoubleTree by Hilton Johor Bahru,
No. 12, Jalan Ngee Heng
Ibrahim International Business District (IIBD),
80888 Johor, Malaysia
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. Ordinary Resolution 1
Description
To declare and approve the payment of Single Tier First and Final Dividend of 2 sen per ordinary share for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To declare and approve the payment of Single Tier Bonus Dividend of 11 sen per ordinary share for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits not exceeding RM600,000 from 1 July 2025 until the conclusion of next Annual General Meeting to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chew Khat Khiam Albert who is retiring pursuant to Clause 113 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Cheong Mun Hong who is retiring pursuant to Clause 113 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Colflesh Khoon Liat Robert who is retiring pursuant to Clause 120 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority.