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Teladan Group Berhad - Notice of Seventh Annual General Meeting ("7th AGM")
Date of Meeting
25 May 2026
Time
10:00 AM
Venue(s)
Room Straits 1,2,3,
Level 13, DoubleTree by Hilton Melaka,
Hatten City, Jalan Melaka Raya 23,
Bandar Hilir Melaka, 75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group 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 payable to the Non-Executive Directors of the
Group of up to RM516,000/- for the financial year ending 31 December 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Roy Thean Chong Yew, a Director who retires 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
4. Ordinary Resolution 3
Description
To re-elect Mr. Teo Lay Lee, a Director who retires 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
5. Ordinary Resolution 4
Description
To re-elect Ms. Foo Yit Lan, a Director who retires 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
6. Ordinary Resolution 5
Description
To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Share Buy-Back of up to Ten Per Centum (10%) of the Total Issued Share Capital of the Company.