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Associated Air-Pak Industries Berhad
Notice of the 2026 Annual General Meeting
Date of Meeting
05 Jun 2026
Time
11:00 AM
Venue(s)
No. 9, Persiaran Rishah 9
Kawasan Perindustrian Silibin
30100 Ipoh, Perak
Malaysia
Date of General Meeting Record of Depositors
25 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 together with Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits of RM330,000.00 payable from 2026 AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chandra Kumar A/L S Ponnampalam as Director, who retires in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chang Weng Hoe as Director, who retires in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint TGS TW PLT as External Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to Allot and Issue Shares in the Company