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Elridge Energy Holdings Berhad - Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
22 Jun 2026
Time
10:00 AM
Venue(s)
Majestic 9, Level 4,
The Majestic Hotel Kuala Lumpur,
No. 5, Jalan Sultan Hishamuddin,
50000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
15 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM306,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM87,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid who is retiring in accordance
with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for
re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Salihudin Bin Mohd Razali who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint HLB Ler Lum Chew as Auditors of the Company until the conclusion of the AGM in year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.