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CUCKOO INTERNATIONAL (MAL) BERHAD -
Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
03 Jun 2026
Time
10:00 AM
Venue(s)
Level 13A, EkoCheras Office Tower,
No. 693, Batu 5, Jalan Cheras,
56000 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 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 Mr. Hoe Kian Choon who retire by rotation pursuant to Clause 104 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and other benefits payable of up to RM600,000 to the Non-Executive Directors for the period commencing from the 2nd AGM up to the conclusion of the 3rd AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Directors to allot and issue new ordinary shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Shareholders' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.