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Amended Announcements Please refer to the earlier announcement reference number: GMA-28102025-00033
ALAM MARITIM RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Alam Maritim Resources Berhad
Notice of Twentieth Annual General Meeting (20th AGM)
Date of Meeting
03 Dec 2025
Time
10:30 AM
Venue(s)
HIVE 5 (Enterprise 4)
Taman Teknologi MRANTI
Lebuhraya Puchong-Sungai Besi
57000 Bukit Jalil, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 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 re-elect Mr Yap Shuh Jian who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Puan Nur Aznita binti Taip who retire pursuant to Article 101 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and remuneration to the Non-Executive Directors amounting to RM406,860 for the financial year ended 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 July 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016