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HANDAL ENERGY BERHAD - 16TH ANNUAL GENERAL MEETING
Date of Meeting
15 Jun 2026
Time
11:00 AM
Venue(s)
Teedo Hotel's Meeting Hall,
Level 4, Pudu Sentral, City Centre,
55100 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the period ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 16 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) of up to RM200,000.00 to the Non-Executive Directors with effect 16 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Xu TianTian who is retiring pursuant to Clause 115(1) of the Company's Constitution and being eligible, offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Mohd Idzwan Izuddin Bin AB Rahman who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Rahimah Shamila Binti Abdullah who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Zhang Yan who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Lee Yueh Shien who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect William H Van Vliet III who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016