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NuEnergy Holdings Berhad - Notice of Thirty-Fourth (34th) Annual General Meeting
Date of Meeting
25 Jun 2026
Time
11:00 AM
Venue(s)
Dewan Berjaya, Main Club House,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees to Non-Executive Directors up to an amount of RM546,000 for the period from 34th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve payment of Directors' Benefits (excluding directors' fees) to Non-Executive Directors up to an amount of RM93,000 for the period from 34th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect Encik Wan Azfar bin Dato' Wan Annuar as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Puan Jamilah binti Kamal as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Bin Ali, FASc. as Director in accordance with Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
To authorize the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Retention of Dato' Wan Hashim bin Wan Jusoh as Independent Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Retention of Soh Eng Hooi as Independent Director.