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Atlan Holdings Bhd. - Thirty-Seventh Annual General Meeting ("37th AGM")
Date of Meeting
28 Jul 2026
Time
11:00 AM
Venue(s)
23rd Floor, Menara Atlan,
161B, Jalan Ampang,
50450
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2026
Resolutions
1. For Information
Description
Receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Tuan Haji Mohd Jaffar bin Awang (Ismail) as Director of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Raja Dato' Sri Shaharudin Shah bin Raja Jalil Shah as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Sebastian Paul Lim Chin Foo as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Puan Nor Shahniza Binti Shahbudin as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Payment of Directors' fees
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Payment of Directors' benefits
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Mandate for Tuan Haji Mohd Jaffar bin Awang (Ismail) to continue to act as an Independent Non-Executive Director of the Company