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Muar Ban Lee Group Berhad - Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
25 May 2026
Time
02:00 PM
Venue(s)
Conference Room of No. JR52, Lot 1818, Jalan Raja,
Kawasan Perindustrian Bukit Pasir,
84300 Muar,
Johor Darul Takzim.
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 re-elect Tan Sri Dato' Seri Dr. Tan King Tai @ Tan Khoon Hai, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chua Heok Wee, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Rajendran A/L P Narayanasamy, the Director who retires in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and meeting allowances as per Table A as stated in Explanation Note to Agenda 3, for the period commencing from the conclusion of the 20th AGM of the Company until the conclusion of the next AGM of the Company in the year of 2027.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Directors to fix 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 and Waiver of Pre-Emptive Rights.