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ASDION BERHAD - TWENTY-SECOND (22ND) ANNUAL GENERAL MEETING
Date of Meeting
26 Mar 2026
Time
11:00 AM
Venue(s)
Matahari 3 & 4, Level 5, Cititel Mid Valley
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors' Fees and Benefits payable of up to RM250,000/- to the Directors of the Company from 27 March 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Encik Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Ang Chin Poo who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Encik Mohamad Farid Bin Mohd Yusof who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Lu Ke Ping who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To appoint Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.