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MST GOLF GROUP BERHAD
- Notice of Thirty-Third Annual General Meeting
Date of Meeting
22 May 2026
Time
11:00 AM
Venue(s)
MST Golf Arena - The Gardens Mall
S-214, Second Floor, The Gardens, Mid Valley City
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited 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 re-elect Ng Yap Sio, who is retiring pursuant to Clause 107 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Poh Ying Loo, who is retiring pursuant to Clause 107 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable (including allowances) of up to RM321,000 to the Non-Executive Directors for the period from 22 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2027 and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.