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.
Pacific & Orient Berhad
The 32nd Annual General Meeting will be held at Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of Meeting
10 Mar 2026
Time
10:30 AM
Venue(s)
Concorde Ballroom, Lobby Level
Concorde Hotel Kuala Lumpur
2 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 September 2025 and the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' Fees payable to the Non-Executive Directors of the Company up to an amount of RM800,000 from the day after the 32nd Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits and meeting allowance payable to the Non-Executive Directors of the Company up to an amount of RM200,000 from the day after the 32nd Annual General Meeting until the next Annual General Meeting
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chan Thye Seng who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YBhg. Dato' Sri Mohd Mokhtar bin Hj. Mohd Shariff who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authority for the purchase by the Company of its own shares