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Notice of Twenty-Second Annual General Meeting of ABM Fujiya Berhad
Date of Meeting
11 Jun 2026
Time
02:00 PM
Venue(s)
The Conference Room
Lot 859, Section 66, Lorong Pangkalan
Off Jalan Pangkalan, Pending Industrial Estate
93450 Kuching, Sarawak
Malaysia
Date of General Meeting Record of Depositors
04 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. Resolution 1
Description
To re-elect Encik Muhammad Nur Hakeem Yusop, who retires in accordance with Clause 87 of the Company's Constitution and, being eligible offers himself for re-election
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect YBhg. Datu Dr. Hatta Bin Solhi, who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers himself for re-election
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect YBhg. Datin Dyg Horieh Binti Abg Zainuddin who, shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers herself for re-election
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Sim Chong Hong, who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers himself for re-election
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' Fees of amounting to RM250,000.00 and Directors' other benefits amounting to RM40,000.00 for the financial year ending 31 December 2026
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. TGS TW PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Retention of Mr Sim Chong Hong as Independent Non-Executive Director