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PAPPAJACK BERHAD
Notice of Fifth Annual General Meeting
Date of Meeting
16 Jun 2026
Time
02:30 PM
Venue(s)
Four Points by Sheraton Puchong, The Heron (Function Room),
Level 2, Puchong Financial Corporate Office (PFCC), Jalan Puteri,
47100 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
09 Jun 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 to the Non-Executive Directors up to an amount of RM350,000.00 for the period from 17 June 2026 until 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 benefits payable to the Non-Executive Directors up to an amount of RM50,000.00 for the period from 17 June 2026 until 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 Mr. Lim Boon Hua who retires by rotation pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Law Book Ching who retires by rotation pursuant to Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng 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
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.