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OB HOLDINGS BERHAD ("OB HOLDINGS" OR "THE COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
Date of Meeting
19 Nov 2026
Time
11:00 AM
Venue(s)
Orenda 2, Level 1, Mercure Selangor Selayang,
No. B-G-12, Dataran Emerald,
Jalan PS 11, Prima Selayang,
68100 Batu Caves, Selangor
Malaysia
Date of General Meeting Record of Depositors
12 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 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/or benefits of up to RM600,000.00 for the period from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lee Bao Yu who retires by rotation pursuant to Clause 88 of the Company Constitution.
Shareholder’s Action
For Voting
4. For Information
Description
To note the retirement of Dato' Haji Mohd Dusuki Bin Yacob as Director of the Company pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Information Only
5. Ordinary Resolution 3
Description
To re-appoint Grant Thornton Malaysia 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 4
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.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.