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.
Notice of 23rd Annual General Meeting ("AGM") of Mudajaya Group Berhad
Date of Meeting
30 Jun 2026
Time
02:30 PM
Venue(s)
Crystal Plaza, Ground Floor, Lobby 1,
Hall 2, No. 4A, Jalan 51A/223,
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
23 Jun 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 re-elect Ir James Wong Tet Foh who retires by rotation pursuant to Clause 106 of the Company's Constitution and 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 payable to the Directors of the Company up to an aggregate amount of RM135,000 for the period from 1 July 2026 until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Deloitte Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.