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WAJA KONSORTIUM BERHAD ("THE COMPANY")
- NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM") ("23RD AGM")
Date of Meeting
08 Dec 2026
Time
10:00 AM
Venue(s)
Crystal Hall 2 of Crystal Crown Hotel Petaling Jaya,
12 Lorong Utara A,
Off Jalan Utara
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
30 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 approve the payment of Directors' fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 23rd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Cheng Chun who retires by rotation pursuant to Clause 124 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lim Wan Yinn who retires by rotation pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Jamal, Amin & Partners 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.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.