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60th Annual General Meeting (AGM) of Mega First Corporation Berhad (MFCB or the Company) will be held physically at the meeting venue below.
Date of Meeting
21 May 2026
Time
10:00 AM
Venue(s)
Robert's Theatre, The Campus Ampang
Lot 7706, Jalan Kolam Air Lama
Mukim, Hulu Kelang
68000 Ampang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive and consider the Directors Report and Audited Financial Statements for the year ended 31 December 2025.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors in respect of the financial year ending 31 December 2026, up to RM496,000, from 22 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting allowances to the Non-Executive Directors in respect of the financial year ending 31 December 2026, up to RM39,000, from 22 May 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Jesper Bjorn Madsen who retires by rotation pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Au Siew Loon who retires by rotation pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Mr Jesper Bjorn Madsen as Independent Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016