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Amended Announcements Please refer to the earlier announcement reference number: GMA-24042026-00046
WANG-ZHENG BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
WANG-ZHENG BERHAD ("THE COMPANY")
- Notice of Twenty-Third Annual General Meeting
Date of Meeting
26 May 2026
Time
10:00 AM
Venue(s)
Royal Selangor Club
Dewan Tan Sri Hamzah at 1st Floor, Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
19 May 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
To approve the payment of Directors' fees of up to RM108,000 to the Non-Executive Directors for the period from 26 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM130,600 to the Non-Executive Directors of the Company for the period from 26 May 2026 until the conclusion of 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 Maj Gen Dato' Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd), who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Hui Ching Chi, who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Sze Man Bok, who is retiring by rotation in accordance with Clause 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of issued shares in the Company.