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Notice of the 29th Annual General Meeting of Ta Ann Holdings Berhad
Date of Meeting
22 May 2026
Time
11:30 AM
Venue(s)
The Space, iCube Innovation
B423-B433, Tower B2, Level 4
ICOM Square, Jalan Pending
93450 Kuching, Sarawak
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees of RM864,000 for the year ended 31 December 2025.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' benefits of an amount not exceeding RM300,000 for the period from the 29th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect the Director, Dato Wong Kuo Hea who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect the Director, Umang Nangku Jabu who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect the Director, Ronny Yii See Chieng who retires in accordance with Article 122 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs. KPMG PLT as auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Proposed renewal of authority for share buy-back.
Shareholder’s Action
For Voting
9. 8
Description
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.