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Sern Kou Resources Berhad
- Twenty-Sixth Annual General Meeting
Date of Meeting
20 Nov 2026
Time
10:30 AM
Venue(s)
Level 2, Lot PTD 6019 (Lot 8804),
Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri,
Mukim Bakri, 84200 Muar,
Johor Darul Takzim
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 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 re-elect Mr Onn Kien Hoe who is retiring by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees amounting up to RM800,000.00 for the financial year ending 30 June 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to an amount of RM2,000,000.00 for the period from 1 January 2027 until 31 December 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT [201906000013 (LLP0018825-LCA) & AF 0206] as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.