Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Yew Lee Pacific Group Berhad ("Yew Lee" or "the Company")
- Notice of Fifth Annual General Meeting ("5th AGM")
Date of Meeting
26 May 2026
Time
11:00 AM
Venue(s)
Yew Lee Pacific Manufacturer Sdn. Bhd. (Multipurpose Hall)
No. 18, Jalan Johan 2/1,
Kawasan Perindustrian Pengkalan II,
31550 Pusing, Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
15 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 re-elect Lim See Tow who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Andrea Huong Jia Mei who is retiring pursuant to Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits amounting to RM215,000 to the Directors of the Company from the conclusion of 5th AGM up to the conclusion of the 6th AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To grant authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed new authority to the Company to purchase its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up share capital of the Company at any given point in time.