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CC INTERNATIONAL BERHAD - NOTICE OF 10TH ANNUAL GENERAL MEETING
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
Meeting Room, Lot 1906, 19th Floor, Tower 2, Faber Towers,
Jalan Desa Bahagia, Taman Desa,
58100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM 210,000.00 to the Non-Executive Directors for the period from conclusion of the Tenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Y.A.M Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Gavin Tan Hunn Jinn, a Director of the Company, who retires pursuant to Clause 110 of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and waiver of pre-emptive rights pursuant to Section 85 of the Companies Act, 2016