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Mentiga Corporation Berhad
- Notice of Fifty-Fifth Annual General Meeting ("55th AGM")
Date of Meeting
10 Jun 2026
Time
02:30 PM
Venue(s)
Zenith 6, Level 3,
SAS International Convention Centre & The Zenith Hotel,
Jalan Putra Square 6, Putra Square,
25200 Kuantan, Pahang
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees, Meeting Allowance and Benefits of up to RM625,000 for the financial period from 1 July 2026 to 30 June 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Sri DiRaja Haji Adnan bin Haji Yaakob who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Haji Hamdan bin Salim who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.