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PT Resources Holdings Berhad ("PT Resources" or "the Company")
- Notice of Sixth Annual General Meeting ("6th AGM")
Date of Meeting
17 Oct 2025
Time
10:00 AM
Venue(s)
Swiss-Garden Beach Resort Kuantan,
2656-2657,
Mukim Balok Beach Beserah,
26100 Kuantan, Pahang
Malaysia
Date of General Meeting Record of Depositors
10 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2025 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 of up to RM384,000.00 for the period commencing from the date immediately after this 6th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Dr. Syed Jalaludin Bin Syed Salim as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Asmuni Bin Sudin as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
General Authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.