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Notice of 52nd Annual General Meeting of Texchem Resources Bhd. [Registration No.: 197301002868 (16318-K)]
Date of Meeting
29 Apr 2026
Time
02:30 PM
Venue(s)
Grand Ballroom
Level 2, G Hotel Gurney
168A Persiaran Gurney
10250 George Town, Penang
Malaysia
Date of General Meeting Record of Depositors
22 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Dato' Azman Bin Mahmud who retires in accordance with Article 22.3 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Jony Raw who retires in accordance with Article 22.3 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors' Fees of RM1,000,000 for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of RM30,000 to the 3 members of the Audit Committee for the financial year ended 31 December 2025
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Power to Issue Shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Share Buy-Back Authority