Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
23rd ANNUAL GENERAL MEETING ("AGM") OF GROMUTUAL BERHAD
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Austin 18, Jalan Austin Perdana 3
Taman Austin Perdana
81100 Johor Bahru
Johor
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of RM360,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits at the capping amount of RM40,000 for the period commencing from the date immediately after the 23rd Annual General Meeting up to date of the next 24th Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Chan Chong Wey, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Tan Chia Hon, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect SR. Tn. Hj. Abdul Khalid Bin Abdul Rahman, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint BDO PLT as 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
8. Resolution 7
Description
To authorise Director of the Company to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To continue in office as Independent Non-Executive Director - Mr. Wong Wen Tak