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CYL CORPORATION BERHAD ("CYL" or "the Company")
- Notice of the Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting
21 Jul 2026
Time
10:00 AM
Venue(s)
Corporate Meetings by Envivo,
Ground Floor Lobby 1, Crystal Plaza,
No. 4, Jalan 51A/223,
46100 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
15 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Chen Yat Lee who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chen Teck Sun who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect En. Abd Malik bin A Rahman who is to retire pursuant to Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees to the Non-Executive Directors of RM400,000.00 for the period commencing on the date immediately after the 26th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits to the Non-Executive Directors of RM25,000.00 for the period commencing on the date immediately after the 26th AGM up to the date of the next AGM to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Forvis Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights under Section 85 of the Act.