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Gopeng Berhad ("Company")
- Notice of the Forty-Second Annual General Meeting ("42nd AGM")
Date of Meeting
24 Jun 2026
Time
11:00 AM
Venue(s)
Level 3, Majestic 1, The Majestic Hotel Kuala Lumpur,
Autograph Collection, 5, Jalan Sultan Hishamuddin,
50000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
16 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees to the Directors of the Company of up to RM594,400.00 for the financial year ending 31 December 2026 and thereafter.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Haji Mohamad Tahiruddin Bin Mohd Tahir, who is due to retire by rotation pursuant to Rule 76 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Ab Ghaus Bin Ismail, who is due to retire by rotation pursuant to Rule 76 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 Datuk Mohd Anuar Bin Taib, who is due to retire pursuant to Rule 80 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 HLB Ler Lum Chew PLT as Auditor of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Payment of Benefits Payable to the Directors of the Company under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.