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.
Notice of 5th Annual General Meeting ("AGM") of EVD Berhad
Date of Meeting
25 Jun 2026
Time
02:30 PM
Venue(s)
President's Room
Royal Selangor Club, 1 Jalan Raja
50050 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 July 2024 to 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 and ratify the additional payment of Directors' Fees amounting to RM354,000.00 for the period from 11 December 2024 to the conclusion of the 5th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees up to an amount of RM400,000.00 made payable to the Directors for the period from the conclusion of the 5th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Wong Koon Wai retiring in accordance with Clause 110 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Wei Foong retiring in accordance with Clause 110 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Sri Dr Shahril bin Mokhtar retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Encik Norhizam bin Abdul Kadir retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Ng Kam Sin retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to issue and allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.