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NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING (29th AGM) OF ESTHETICS INTERNATIONAL GROUP BHD
Date of Meeting
29 Sep 2026
Time
10:00 AM
Venue(s)
Auditorium, Lot 11, Jalan Astaka U8/88,
Bukit Jelutong, Seksyen U8,
40150 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Chieng Ing Huong who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Janet Chieng Ling Min who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Poh Chze Ching @ Poh Chee Ching who is retiring pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees of RM179,000 for the financial year ended 31 March 2026.To approve the payment of Directors' fees of RM179,000 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM120,000 from 29 September 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.