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Croesus IT Holdings Berhad
First Annual General Meeting
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
No. 78, 3rd Floor Wisma Hing,
Jalan SS2/72,
47300 Petaling Jaya,
Selangor
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 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 RM120,000.00 from 1 October 2025 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Liau Cheong who retires pursuant to Clause 95.1 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wan Haslan Bin Wan Hassan who retires pursuant to Section 205(3)(a) of the Companies Act 2016, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chua Kian Hong who retires pursuant to Section 205(3)(a) of the Companies Act 2016, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.