GENERAL MEETINGS: Notice of Meeting
| ONE GASMASTER HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
ONE GASMASTER HOLDINGS BERHAD - NOTICE OF SECOND ANNUAL GENERAL MEETING
|
| Date of Meeting |
18 Jun 2026 |
| Time |
10:30 AM |
| Venue(s) |
Ballroom V, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jun 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 Audit Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees and allowances to the Non-Executive Directors of up to RM200,000.00 from Second Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Timothy Tan Heng Han who is retiring in accordance with Clause 95 (a) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Tan Kean Yok who is retiring in accordance with Clause 95 (a) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
ONE GASMASTER HOLDINGS BERHAD
|
| Stock Name |
OGM |
| Date Announced |
28 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00011 |
| Corporate Action ID |
MY260428MEET0011 |
