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HOMERITZ CORPORATION BERHAD
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting
21 Jan 2026
Time
11:00 AM
Venue(s)
BEI BOUTIQUE HOTEL, CENTRO MEETING HALL
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor,
Malaysia
Date of General Meeting Record of Depositors
14 Jan 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM190,000.00 for the financial year ending 31 August 2026 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Kee Tong Kiak, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Hamsiah Binti Khalid, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Phoebe Chua Chi Ler, the Director who retire in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.