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Permaju Industries Berhad ("Permaju" or "the Company")
- Notice of Twenty-Ninth (29th) Annual General Meeting ("29th AGM")
Date of Meeting
27 Feb 2026
Time
02:00 PM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 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 amounting to RM500,000.00 for the period from the 29th AGM up to the conclusion of 30th AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits amounting to RM50,000.00 for the period from the 29th AGM up to the conclusion of 30th AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tang Boon Koon who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mark Chew Shin Yong who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Mr Jean Michel-Fink as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Mr Mark Chew Shin Yong as Independent Non-Executive Director of the Company.