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Jati Tinggi Group Berhad ("JTGB" or "the Company")
- Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
18 May 2026
Time
10:00 AM
Venue(s)
1st Floor, Function Room
Sungai Long Golf Resort Bhd
11 1/4 Miles, Jalan Cheras
43000 Kajang, Selangor
Malaysia
Date of General Meeting Record of Depositors
11 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 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 meeting allowances payable to the Directors of the Company of up to RM440,000.00 for the period from 19 May 2026 until the date of the next AGM in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Poon Lai Kit who is to retire pursuant to Clause 77(3) 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 re-elect Dato' Che Nazli Binti Jaapar who is to retire pursuant to Clause 77(3) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Dr. Mohd Nizom Bin Sairi who is to retire pursuant to Clause 77(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs TGS TW PLT as auditors of the Company for the financial year ending 30 November 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.