Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Cypark Resources Berhad - Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting
29 Sep 2026
Time
09:00 AM
Venue(s)
Level 10, DoubleTree by Hilton Kuala Lumpur,
The Intermark, 348 Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of the Company (including the potential appointment of up to two additional Non-Executive Directors) from 30 September 2026 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Non-Executive Directors of the Company (including the potential appointment of up to two additional Non-Executive Directors) from 30 September 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Mohd Adzahar Bin Abdul Wahid who is due to retire by rotation in accordance with Clause 119 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 re-elect Puan Norita Binti Ja'afar who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Nexia SSY PLT as External 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
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.