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.
SUPREME CONSOLIDATED RESOURCES BHD.
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting
13 Feb 2026
Time
11:00 AM
Venue(s)
Abell Hotel,
4th Floor,
No. 22, Jalan Abell,
93100 Kuching, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
06 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30th September,
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect YBhg. Dato Sri Richard Wee Liang Huat @ Richard Wee Liang Chiat who is retiring in accordance with Clause 21.7 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Ting Ing Thai who is retiring in accordance with Clause 21.7 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Non-Executive Directors' fees amounting to RM120,000.00 for the financial year ending 30th September 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits to the Chairman of Audit and Risk Management Committee and the Chairman of Nomination and Remuneration Committee amounting to RM20,000.00 for the financial year ending 30th September 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights.