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Cape EMS Berhad - Notice of 2025 Annual General Meeting
Date of Meeting
25 Nov 2025
Time
10:00 PM
Venue(s)
Ballroom 1, Imperial Lexis Kuala Lumpur,
No. 15, Jalan Kia Peng,
50450 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
18 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period 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 payment of Directors' fees up to an amount of RM600,000.00 from 26 November 2025 until the next Annual General Meeting of the Company in year 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM194,000.00 from 26 November 2025 until the next Annual General Meeting of the Company in year 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Tee Kim Chin, who retire pursuant to Clause 84.1 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-elect Mr. Chen Kok Seng, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Koh Beng San, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares