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EMPIRE PREMIUM FOOD BERHAD ("EMPIRE PREMIUM" OR "THE COMPANY")
- NOTICE OF SECOND ANNUAL GENERAL MEETING ("2nd AGM")
Date of Meeting
23 Sep 2026
Time
10:00 AM
Venue(s)
The Gardens Ballroom, Level 5,
St. Giles Mid Valley Kuala Lumpur,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the distribution of a Final Single-Tier dividend of 0.65 sen per ordinary share for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM348,000 for the period from the date immediately after the 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Rohaiza Binti Mohamed Basir as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lim Xui Jhi as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.