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Censof Holdings Berhad - Notice of the Eighteenth Annual General Meeting
Date of Meeting
10 Sep 2026
Time
10:00 AM
Venue(s)
Corporate Meetings By Envivo, Crystal Plaza,
4, Jalan 51A/223, Seksyen 51A,
46100 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM500,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tamil Selvan A/L M. Durairaj, who is retiring pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ang Hsin Hsien, who is retiring pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority for Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares.