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Kawan Renergy Berhad (the "Company")
- Third Annual General Meeting
Date of Meeting
17 Apr 2026
Time
10:00 AM
Venue(s)
Impiana Hotel, The Ballroom Perak 1&2,
Ground Floor, 18, Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
14 Apr 2026
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the year ended 31 October 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve of the payment of Directors' fees and other benefits up to RM300,000.00 from the date immediately after the 2026 AGM until the next AGM of the Company to be held in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Heng Siew Aun as Director of the Company who retires in accordance with clause 76 of the Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ir. Mohd Yusof Bin Mohd Isa who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Woo Ah Kek who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Wong Fee Sang who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares of the company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. For Information
Description
To transact any other business of which due notice shall have been given in accordance with the Companies Act 2016.