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CUSCAPI BERHAD
- Notice of Forty-Sixth Annual General Meeting ("46th AGM")
Date of Meeting
24 Jun 2026
Time
02:30 PM
Venue(s)
Auditorium, Level LG1,
KLGCC Convention Centre (F.K.A. Sime Darby Convention Centre),
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
15 Jun 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 re-elect Dato' Sri Khazali Bin Haji Ahmad who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM420,000 to the Directors of
the Company for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of meeting allowances to the Directors up to an amount of RM90,000 from the 46th AGM up to the conclusion of the Forty-Seventh (47th) Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
To approve the proposed amendments to the Constitution of the Company.