GENERAL MEETINGS: Notice of Meeting
| EXPRESS POWERR SOLUTIONS (M) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
EXPRESS POWERR SOLUTIONS (M) BERHAD - THIRD ANNUAL GENERAL MEETING ("3RD AGM")
|
| Date of Meeting |
03 Jun 2026 |
| Time |
10:00 AM |
| Venue(s) |
Wyndham Acmar Klang Hotel, AR 1, Level M,
No. 1-G-1, Jalan Persiaran Bukit Raja 2/KU1,
Bandar Baru Klang,
41150 Klang, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
26 May 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of an aggregate amount of up to RM280,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' allowances to the Non-Executive Directors of an aggregate amount of up to RM20,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid who retiring in accordance with Clause 95 (a) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ir. Abdul Rahman Bin Adam who retiring in accordance with Clause 95 (a) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Crowe Malaysia PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the 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 |
EXPRESS POWERR SOLUTIONS (M) BERHAD
|
| Stock Name |
XPB |
| Date Announced |
28 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00021 |
| Corporate Action ID |
MY260428MEET0021 |
