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ECOSCIENCE INTERNATIONAL BERHAD - NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
Date of Meeting
25 May 2026
Time
02:30 PM
Venue(s)
Pendeta 123,
Palm Resort Golf & Country Club,
Jalan Persiaran, Off Jalan Jumbo,
81250 Senai, Johor
Malaysia
Date of General Meeting Record of Depositors
18 May 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 approve the payment of Directors' fees and/or benefits of up to RM230,000 for the period commencing from the date immediately after this 5th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Law Sang Thiam who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Choi Ong who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Shu Ling Ling as a Director of the Company pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM and to authorised the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.