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CHEEDING HOLDINGS BERHAD ("CHEEDING" OR "THE COMPANY")
-NOTICE OF SECOND ANNUAL GENERAL MEETING ("2nd AGM")
Date of Meeting
29 Sep 2026
Time
10:30 AM
Venue(s)
The Saujana Hotel Kuala Lumpur,
Zamrud Hall, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 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 and benefits of up to RM320,000.00 for the period from the date immediately after the 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ng Chai Hsia who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Poh Zuan Yin who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.