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Amended Announcements Please refer to the earlier announcement reference number: GMA-27072026-00016
EKSONS CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
EKSONS CORPORATION BERHAD - NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Date of Meeting
24 Sep 2026
Time
10:30 AM
Venue(s)
LA Hotel, Jalan St. Patrick (Off Jalan Belunu)
91033 Tawau
Sabah
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees payable to the Directors of the company amounting to RM325,320.00 in respect of the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits payable up to an amount of RM19,000.00 from the conclusion of the 36th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Nik A. Majid Bin Mohd. Kamil as a Director of the Company in accordance with Clause 23.3 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Hew Mei Ying as a Director of the Company in accordance with Clause 23.3 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Renewal of Share Buy-Back Authority").