Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Choo Bee Metal Industries Berhad
Notice of the 2026 Annual General Meeting
Date of Meeting
23 Jun 2026
Time
11:00 AM
Venue(s)
M Roof Hotel & Residences Ipoh
Jalan Dato Lau Pak Khuan, Taman Ipoh,
31400 Ipoh
Perak
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 of RM229,333 for the Directors in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM60,000 from the 2026 AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Soon Cheng Hai who retires in accordance with Article 102 of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ng Leong Teck who retires in accordance with Article 102 of the Company's
Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ng Lai Chiek who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Soon Seong Koon who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Lee Kam Foong who was appointed during the year in accordance with Article 100 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Gratuity Payment to Former Director, Ng Poh Tat
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Gratuity Payment to Former Director, Puan Sri Shahrizan Binti Abdullah