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VESTLAND BERHAD
- Notice of the Fourth Annual General Meeting ("4th AGM")
Date of Meeting
12 Jun 2026
Time
10:00 AM
Venue(s)
FOX Ballroom, FOX Hotel Glenmarie Shah Alam,
Level 8, Pusat Komersil Vestland,
No. 6 Jalan Juruanalisis U1/35, Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
05 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 approve the payment of Directors' fees of up to RM222,000.00 for the period immediately after the 4th AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM40,000.00 for the period immediately after the 4th AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Wee Chuen Lii as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Ong Wei Liam @ Jeremy Ong as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Soo Sze Ching as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant 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
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.