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PEOPLElogy Berhad ("PEOPLE" or "the Company")
- Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
23 Jun 2026
Time
10:00 AM
Venue(s)
Westside Room 1 & 2, Level 8, St. Giles Boulevard,
The Boulevard, Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an aggregate amount of RM210,000/-
payable to the Non-Executive Directors of the Company from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Chua Kah Seng, who retires by rotation in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Allen Lee Chin Min, who retires by rotation in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority for Directors to issue and allot shares in the Company under Sections 75 and 76 of the Companies Act 2016.