Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Eversendai Corporation Berhad - Notice of 23rd Annual General Meeting
Date of Meeting
08 Jun 2026
Time
02:30 PM
Venue(s)
Function Room 2, 1st Floor, Main Lobby,
Kuala Lumpur Golf & Country Club (KLGCC),
No. 10, Jalan 1/70D,
Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors therein.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM288,000 for the period from 8 June 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits comprising meeting allowance to the Non-Executive Directors up to an amount of RM50,000 for the period from 8 June 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Azlan Bin Abu Rais @ A Rais Al Noah who retires by rotation in accordance with Clause 98 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Gan Nyap Liou @ Gan Nyap Liow who retires by rotation in accordance with Clause 98 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Morison LC PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Ordinary Resolution 1
Authority to Issue and Allot Shares Pursuant to the Section 75 And 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary Resolution 2
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature