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GE-SHEN CORPORATION BERHAD - NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting
12 Jun 2026
Time
10:00 AM
Venue(s)
Unit 8, Level 7, Kompleks Komersil Akasa,
Jalan Akasa, Akasa Cheras Selatan,
43300 Seri Kembangan,
Selangor,
Malaysia
Date of General Meeting Record of Depositors
05 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 payment of Directors' fees and Directors' benefits comprising meeting allowance up to an amount of RM400,000/-, for the period from 12 June 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Jasmine Lim Pei Li, who is due to retire pursuant to Clause 116 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Tee Siew Kiong, who is due to retire pursuant to Clause 117 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-appoint Crowe Malaysia 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
6. Ordinary Resolution 5
Description
Ordinary Resolution 1 - Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Ordinary Resolution 2 - Proposed renewal of authority for the Company to purchase its own shares.