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West River Berhad ("West River" or "the Company")
- Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
Tioman Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur,
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 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 approve the payment of Directors' fees and other benefits amounting to RM80,000 to the Directors of the Company from the conclusion of the 3rd AGM up to 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and other benefits amounting to RM180,000 to the Directors of the Company for the financial year ending 31 December 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To grant authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.