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.
Amended Announcements Please refer to the earlier announcement reference number: GMA-22042026-00029
POS MALAYSIA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF 34TH ANNUAL GENERAL MEETING OF POS MALAYSIA BERHAD
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Pos Malaysia Berhad
Dewan Sri Pos
Level 3, Dayabumi Complex
50670 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 May 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' Dr. Mohd Ali bin Mohamad Nor, who retires by rotation in accordance with Article 116 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Jezilee bin Mohamad Ramli, who retires by rotation in accordance with Article 116 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 5
Description
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM965,000 from 23 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 6
Description
To approve the payment of benefits payable (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM277,000 from 23 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 3
Description
To re-elect Datuk Abdul Halim bin Hamzah, who retires in accordance with Article 111(2) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 4
Description
To re-elect Datuk Shazril Imri bin Mokhtar, who retires in accordance with Article 111(2) of the Company's Constitution and being eligible, offers himself for re-election.