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MITRAJAYA HOLDINGS BERHAD
- Notice of the Thirty Third Annual General Meeting
Date of Meeting
30 Jun 2026
Time
10:00 AM
Venue(s)
Mitrajaya Training Centre,
B-04-10, Block B, Jalan Prima 5/5,
Pusat Perdagangan Puchong Prima, Persiaran Prima Utama,
Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a first and final single tier cash dividend of 3.0 sen per ordinary share 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' Fees
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of allowances
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Mahdi Bin Morad as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Sivaloganathan A/L Yoganathan as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ir Aik Siaw Kong as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company