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.
INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY")
- Nineteenth Annual General Meeting ("19th AGM")
Date of Meeting
27 Oct 2026
Time
11:00 AM
Venue(s)
CONFERENCE ROOM, GATE C, NO. 3, JALAN TP 2
TAMAN PERINDUSTRIAN UEP
SUBANG JAYA
47600 SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
20 Oct 2026
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD FROM 1 DECEMBER 2024 TO 31 MAY 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS UP TO AN AMOUNT OF RM400,000/- COMMENCING THIS AGM THROUGH TO THE NEXT AGM OF THE COMPANY IN YEAR 2026 AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-ELECT MR. SIN CHIN CHAI WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-ELECT DATO' PAHLAWAN MIOR FARIDALATHRASH BIN WAHID WHO WAS APPOINTED AFTER THE LAST AGM AND IS RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-ELECT MR. LIM MUN SHUNG WHO WAS APPOINTED AFTER THE LAST AGM AND IS RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
TO RE-ELECT MDM. CHAN SWEE YING WHO WAS APPOINTED AFTER THE LAST AGM AND IS RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
TO RE-ELECT DATO' SRI ABD. SHUKOR BIN IBRAHIM WHO WAS APPOINTED AFTER THE LAST AGM AND IS RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
TO RE-APPOINT MORISON LC PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016.