GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 14th Annual General Meeting
|
| Date of Meeting |
27 Nov 2026 |
| Time |
10:00 AM |
| Venue(s) |
Banquet Hall, Level 1, Main Lobby
Kuala Lumpur Golf & Country Club (KLGCC)
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
19 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 up to an aggregate amount of RM311,000.00 for the financial year ending 30 June 2027.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM150,000.00 for the period from 28 November 2026 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect The Cheng Eng as Director who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Pang Sar as Director who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ECONPILE HOLDINGS BERHAD
|
| Stock Name |
ECONBHD |
| Date Announced |
28 Oct 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-16102026-00001 |
| Corporate Action ID |
MY261016MEET0001 |
