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GPP RESOURCES BERHAD ("GPP" OR THE "COMPANY")
- NOTICE OF THE 7TH ANNUAL GENERAL MEETING ("7TH AGM")
Date of Meeting
29 Dec 2025
Time
11:00 AM
Venue(s)
The Boardroom
No. 7, Jalan Sungai Tiram 1
81800 Ulu Tiram, Johor
Malaysia
Date of General Meeting Record of Depositors
22 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable to the Directors
of the Company and its subsidiaries for an amount of up to RM150,000.00 from
24 December 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Tan Tiam Aik as Director of the Company, who retires in accordance
with Clause 166 of the Constitution of the Company, and who being eligible, has
offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Tiam Poh as Director of the Company, who retires in accordance
with Clause 166 of the Constitution of the Company, and who being eligible, has
offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the
Company for the ensuing year and to authorise the Directors to fix their
remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-Emptive Rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 31 of the Constitution of the Company.