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Mikro MSC Berhad - Notice of Nineteenth Annual General Meeting ("19th AGM")
Date of Meeting
29 May 2026
Time
09:30 AM
Venue(s)
1st Floor, Danau 3-4, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31,
40460 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2025 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM600,000.00 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Ir. Haji Mohamad Zulkefly Bin Sulaiman who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Syed Mohd Hafiz Bin Syed Mohd who retires pursuant to Clause 83 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Yang Shing Sing who retires pursuant to Clause 83 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shared by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.