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.
KSL HOLDINGS BERHAD - Notice of 26th Annual General Meeting ("AGM")
Date of Meeting
26 May 2026
Time
11:00 AM
Venue(s)
KSL Resorts, Level G, Infusion Private Room,
33, Jalan Seladang, Taman Abad,
80250 Johor Bahru, Johor,
Malaysia
Date of General Meeting Record of Depositors
08 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' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the Non-Executive Directors' Fees of RM90,000 and Allowances of RM20,000 for the financial year ending 31 December 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. KU HWA SENG who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. PANG AH KOW who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. TAN SWEE GEOK who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. MORISON LC PLT (AF002469), the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To declare a single tier final dividend of 10 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority for Directors to allot and issue new ordinary shares of the Company (KSL Shares) in relation to the Dividend Reinvestment Plan that provides shareholders of the Company with an option to reinvest their cash dividend in new KSL Shares (Dividend Reinvestment Plan).