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Ajinomoto (Malaysia) Berhad - Sixty-Fifth Annual General Meeting
Date of Meeting
24 Sep 2026
Time
10:00 AM
Venue(s)
Grand Ballroom of Bangi Resort Hotel, Off Persiaran Bandar,
Bangi Golf Club,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM252,250/- for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM510,000/- from 25 September 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Sri Dato' (Dr.) Teo Chiang Liang, who is due to retire pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Puan Norani Binti Sulaiman, who is due to retire pursuant to Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Yong Kum Cheng, who is due to retire pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.