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THIRTY-SIXTH ANNUAL GENERAL MEETING OF HARRISONS HOLDINGS (MALAYSIA) BERHAD
Date of Meeting
18 Jun 2026
Time
10:30 AM
Venue(s)
Batu Road Ballroom,
Level 3, Ideas Kuala Lumpur Hotel,
12 Jalan Raja Laut,
50350 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To re-elect Mr Chang Kon Sang as Director
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Datuk Lim Tong Lee as Director
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Mr Chen Ying Zhong, Freddy as Director
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To approve the payment of Directors' Fees for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company for the period from 19 June 2026 to 31 December 2026
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company