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MELATI EHSAN HOLDINGS BERHAD ("MELATI EHSAN" OR "THE COMPANY") - TWENTY FIRST ANNUAL GENERAL MEETING
Date of Meeting
26 Feb 2026
Time
10:00 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara,
Off Jalan Damansara,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
19 Feb 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of up to RM267,000.00 for the period from 26 February 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' allowances of up to RM27,000.00 for the period from 26 February 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Yap Wei Sam, who retires in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Loo Yeok Bee, who retires in accordance with Clause 97 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.