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Pegasus Heights Berhad - Notice of Fiftieth Annual General Meeting
Date of Meeting
19 Jun 2025
Time
09:00 AM
Venue(s)
Gallery 2, Level 1,
Concorde Hotel Kuala Lumpur,
No. 2, Jalan Sultan Ismail,
50250 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31
December 2024 together with Reports of the Directors' and the Auditors'
thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Toh Hong Chye as Director in accordance with Clause 105(1) of the
Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Low Yen Hoon as Director in accordance with Clause 105(1) of the
Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable to the Non-
Executive Directors of the Company and its subsidiaries up to an aggregate
amount of RM350,000.00 per annum until the next Annual General Meeting of
the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs TGS TW 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 grant authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.