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HONG SENG CONSOLIDATED BERHAD
- NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING ("24TH AGM")
Date of Meeting
18 Mar 2026
Time
10:00 AM
Venue(s)
Ballroom V, Main Wing,Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor
Malaysia
Date of General Meeting Record of Depositors
11 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM450,000.00 for the period commencing from the date immediately after the 24th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Leong Kam Soon as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Kang Chez Chiang as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Dr. Yacob Bin Mustafa as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resoltuion 5
Description
To re-elect Mr. Wong Weng Yew as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Lim Poh Leng as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Ng Keok Chai as a Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.