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PMCK Berhad - Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting
28 Sep 2026
Time
10:00 AM
Venue(s)
Raia Hotel, Ballroom 1,
Lot 3860, Mukim Titi Gajah,
Seksyen 2, Bandar,
06550 Alor Setar, Kedah.
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026 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. Lee Gaik Cheng, who is due to retire in accordance with Clause 21.7 of the Company Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Yeong Siew Lee, who is due to retire in accordance with Clause 21.7 of the Company Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Yong Qian, who is due to retire in accordance with Clause 21.11 of the Company Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fee amounting to RM303,600 for the period from 29 September 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits payable up to RM51,000 for the period from 29 September 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary 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. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.