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Wellspire Holdings Berhad
- Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
23 Jun 2026
Time
11:00 AM
Venue(s)
Platinum 2, Level 2
Novotel Kuala Lumpur City Centre
2, Jalan Kia Peng
50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of the payment of Directors' fees of up to RM300,000 for the period from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of the payment of Directors' benefits of up to RM100,000 for the period from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Fazidah Bt Zakaria who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Yang Shing Sing who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016