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.
PMW International Berhad ("the Company")
- Notice of Second (2nd) Annual General Meeting
Date of Meeting
23 Jun 2026
Time
11:00 AM
Venue(s)
Conference Room 1,
Level 2, Weil Hotel,
292, Jalan Sultan Idris Shah,
30000 Ipoh, Perak
Malaysia
Date of General Meeting Record of Depositors
15 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' Fee and benefits payable to Non-Executive Directors of up to RM360,000.00 for the period from 23 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lee Hon Hwa, who retires by rotation pursuant to Clause 77(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.