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Minho (M) Berhad - Notice of 35th Annual General Meeting
Date of Meeting
26 May 2026
Time
10:30 AM
Venue(s)
Board Room of Minho (M) Berhad
Lot 6476, Lorong Sg. Puluh, Batu 6,
Off Jalan Kapar, 42100 Klang,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 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. Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM300,000.00 payable to the Directors of the Company from the conclusion of the 35th AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lim Kim Meng who is retiring pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Jeannie Lim Li Tein who is retiring pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Ordinary Resolution 1
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
7. Resolution 6
Description
Ordinary Resolution 2
Propose Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature