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Plenitude Berhad
Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting
05 Nov 2026
Time
10:00 AM
Venue(s)
Oak 1 & Oak 2 Meeting Room,
Oakwood Hotel & Residence Kuala Lumpur, 222, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
28 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single-Tier Dividend of 6.0 sen per share for the financial year ended 30 June 2026 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of up to RM495,000.00 for the period from 1 July 2026 until the conclusion of the next Annual General Meeting, and in the event of the appointment of any additional Directors during the said period, the payment of Directors fees of RM5,000.00 per month to each newly appointed Director in addition to the aforesaid amount.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of an additional meeting allowance of RM17,500.00 for the Non-Executive Directors from November 2025 until this AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve payment of meeting allowance of RM500.00 per meeting for Non-Executive Directors for the period commencing after the date of this AGM to the date of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Chua Elsie who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Lok Bah Bah @ Loh Yeow Boo who retires by rotation pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (1st Tier)
Description
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (2nd Tier)
Description
To approve the proposed retention of Dato' Lok Bah Bah @ Loh Yeow Boo as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (1st Tier)
Description
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (2nd Tier)
Description
To approve the proposed retention of Mr. Tee Kim Chan as Independent Non-Executive Director.