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ARB BERHAD
Notice of Twenty-Seventh (27th) Annual General Meeting
Date of Meeting
15 Jun 2026
Time
08:00 AM
Venue(s)
Meeting Room 7
Level G, Kingston Hotel 10 @ Bukit Jalil
Lebuhraya Kuala Lumpur - Seremban
50740 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
02 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Consolidated Financial Statements for the financial year ended 31 December 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 Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 27th AGM up to the conclusion of 28th AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares persuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed renewal of authority for the Company to purchase its own shares