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.
Notice of 23rd Annual General Meeting ("AGM") of Majuperak Holdings Berhad ("Majuperak").
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
Casuarina Convention Centre
Casuarina @ Meru
Bandar Meru Raya,
30020 Ipoh, Perak Darul Ridzuan.
Malaysia
Date of General Meeting Record of Depositors
25 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025, together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM411,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM450,000 from the 23rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Redza Rafiq bin Abdul Razak, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohd Azmi bin Othman, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Encik Khairuddin bin Mohamed Azahari, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Encik Hasri bin A Hasan, who retires as Director pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the financial year ending 31 December 2026 to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").