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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
PINTARAS JAYA BERHAD
- Notice of Thirty-Seventh Annual General Meeting
- Notice of Dividend Entitlement
Date of Meeting
30 Oct 2026
Time
10:00 AM
Venue(s)
OWG, Inspire Ballroom
No. 10, Jalan Pelukis U1/46, Section U1
Temasya Industrial Park, Glenmarie
40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors
23 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 a first and final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees for an amount up to RM150,000 for the financial year ending 30 June 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Khoo Yok Kee who is retiring in accordance with Clause 77 of the Company Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chiu Wei Wen who is retiring in accordance with Clause 77 of the Company Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lim Chee Eng who is retiring in accordance with Clause 77 of the Company Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Authority to Issue Shares and Waiver of Statutory Pre-Emptive Rights of the Shareholders.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PINTARAS JAYA BHD
Stock Name
PTARAS
Date Announced
30 Sep 2026
Category
General Meeting
Reference Number
GMA-30092026-00010
Corporate Action ID
MY260930MEET0010