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NOTICE IS HEREBY GIVEN THAT the Eighty Seventh Annual General Meeting of Riverview Rubber Estates, Berhad will be held at the Community Hall, Ladang Teja, Riverview Estate, 31800 Tg. Tualang Perak Darul Ridzuan, Malaysia.
Date of Meeting
02 Jun 2026
Time
11:30 AM
Venue(s)
Community Hall, Ladang Teja,
Riverview Estate
31800 Tg. Tualang
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
26 May 2026
Resolutions
1. For Information
Description
To receive and consider 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. 1
Description
To approve the payment of Directors fees of RM95,000 per annum for each
Director, and an additional RM5,000 for the Chairman for the financial year
ended 31 December 2026.
Shareholder’s Action
For Voting
3. 2
Description
To approve the following allowances claimable by the Directors:
- Estate visit allowance of RM2,000 per visit made; and
- Meeting and travelling allowance of RM4,000 per meeting attended.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Chai Chiau Su who retires by rotation in accordance with Article 96
of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Nur Sabrina Soon Binti Abdullah who retires by rotation in
accordance with Article 96 of the Company's Constitution and being eligible,
offers herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs. Folks DFK & Co PLT as Auditors' of the Company for the
ensuing year and to authorize the Directors to fix the Auditors' remuneration.