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Perusahaan Sadur Timah Malaysia (Perstima) Berhad (the "Company")
- Notice of Forty-Eighth Annual General Meeting ("48th AGM")
Date of Meeting
27 Aug 2026
Time
02:30 PM
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
18 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Puan Mastura binti Mansor who is retiring in accordance with Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En Ab. Patah Bin Mohd who is retiring in accordance with Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Non-Executive Directors' fees of RM464,411 for the financial year ended 31 March 2026 and the payment thereof.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the benefits payable to the Non-Executive Directors up to an aggregate amount of RM35,000 for the period from 28 August 2026 until the next Annual General Meeting of the Company in year 2027 and the payment thereof.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Mr Dominic Aw Kian-Wee to continue in office as an Independent Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Puan Mastura binti Mansor to continue in office as an Independent Director of the Company.