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.
GIIB HOLDINGS BERHAD - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Conference Room, Level 9, Menara Access World,
No.1, Jalan 19/3, Seksyen 19,
46300 Petaling Jaya,
Selangor,
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 July 2024 to 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 approve the payment of Directors' fees and benefits for the period commencing from the date immediately after the conclusion of this 21st Annual General Meeting until the conclusion of the next Annual General Meeting of the Company in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Hj. Wan Adnan Bin Wan Mamat, who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tai Qisheng, who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office 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
To approve the authority to issue shares pursuant to the Companies Act 2016.