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PBS Berhad - Notice of the Forty-Fourth Annual General Meeting ("44th AGM")
Date of Meeting
08 Jun 2026
Time
11:00 AM
Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM370,000 for the financial year ending 31 December 2026 and to be made payable on monthly basis.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve an amount of up to RM70,000 as benefits payable to the Non-Executive Directors of the Company with effect from 9 June 2026, a day after the 44th AGM until the next Annual General Meeting of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Megawati binti Mohd Isa, the Director who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Loo Hooi Keat, the Director who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lim Chee Hoong, the Director who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.