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Amended Announcements Please refer to the earlier announcement reference number: GMA-29102025-00038
P.A. RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
P.A. Resources Berhad ("PARB" or "the Company")
- Addendum to the Notice of Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
18 Dec 2025
Time
10:00 AM
Venue(s)
Kelab Rahman Putra Malaysia
Jalan BRP 2/1, Bukit Rahman Putra,
47000 Sungai Buloh, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
10 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025
together with the Directors and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an aggregate amount of RM500,000
payable to the Non-Executive Directors of the Company from 19 December 2025 until
the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the benefits payable to the Non-Executive Directors of the Company up to an
aggregate amount of RM250,000 from 19 December 2025 until the next Annual General
Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Lau Kuan Kam, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Hoe Thiam Soon, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Wang Sze Yao @ Wang Ming Way, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Chan Kaixuan who retires in accordance with Clause 102 of the
Constitution of the Company and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Moore Stephens Associates PLT, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (First Tier)
Description
To approve the authority for Dato' Wang Sze Yao @ Wang Ming Way to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Second Tier)
Description
To approve the authority for Dato' Wang Sze Yao @ Wang Ming Way to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Special Resolution 9
Description
To approve the authority for Directors to issue and allot shares in the Company pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.