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Chemlite Innovation Berhad - Second Annual General Meeting ("AGM")
Date of Meeting
15 May 2026
Time
10:30 AM
Venue(s)
Iconic 1 & 2, Iconic Hotel,
71 Jalan Icon City, Icon City,
14000 Bukit Mertajam, Penang
Malaysia
Date of General Meeting Record of Depositors
07 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Chong Yuen Fong who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Wong Wan Chin who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM5,000.00 per month for each of the Independent Non-Executive Directors for the period commencing from 16 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM30,000.00 for the period commencing from 16 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Forvis Mazars PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") for the Directors to allot and issue shares
Shareholder’s Action
For Voting
8. Special Resolution
Description
Proposed Alteration to the Constitution of the Company