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MUI PROPERTIES BERHAD
59TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
10 Dec 2025
Time
04:00 PM
Venue(s)
Ballroom 2, Level 1,
Corus Hotel Kuala Lumpur,
Jalan Ampang,
50450 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
28 Nov 2025
Resolutions
1. For Information
Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2025.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM257,830 for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Benefits (other than Directors Fees) of up to RM80,000 for the period from 11 December 2025 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Wong Nyen Faat, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lum Tuck Cheong, who is retiring in accordance with Clause 99 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed new shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in the Circular to Shareholders dated 31 October 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority for the purchase of own shares by MUI Properties Berhad.