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The 55th Annual General Meeting of Muda Holdings Berhad ("the Company") will be held at Sheraton 6-7, Level 3C, Sheraton Petaling Jaya Hotel, Lorong Utara C, PJS 52, 46200 Petaling Jaya, Selangor Darul Ehsan
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and 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 of RM445,000.00 to Directors of the Company in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits to Non-Executive Directors of the Company for an amount of up to RM1,000,000.00 from this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Tan Tian Meng who is retiring in accordance with Article 81 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Hazli Bin Ibrahim who is retiring in accordance with Article 81 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To authorize Directors to issues shares pursuant to Section 75 and 76 of the Companies Act 2016.