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KHIND HOLDINGS BERHAD
- Notice of the Thirtieth Annual General Meeting ("30th AGM")
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Khind Event Hall, First Floor
No. 2, Jalan Astaka U8/82
Seksyen U8, Bukit Jelutong
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Wong Lup Hang who retire by rotation pursuant to Clause 76(3) of the Constitution of the Company ("Constitution").
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Lee Li Ming who retire by rotation pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Cheng Duo-Ren who retire by rotation pursuant to Clause 78 of the Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Mr Wong Lup Hang for the period commencing on the date immediately after the date of the 30th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Dato' Seri Rosman Bin Mohamed for the period commencing on the date immediately after the date of the 30th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Ms Lee Li Ming for the period commencing on the date immediately after the date of the 30th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Directors' benefits of RM80,000.00 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the 30th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016