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Notice of Twenty Fourth Annual General Meeting of Pentamaster Corporation Berhad
Date of Meeting
20 May 2026
Time
10:30 AM
Venue(s)
PMT 861, Persiaran Cassia Selatan 6,
Taman Perindustrian Batu Kawan,
14110 Simpang Ampat,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
13 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 amounting to RM319,440 to Directors of the Company for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 20 May 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Kean Cheong who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Roslinda binti Ahmad who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to 10% of its total number of issued shares.