General Meetings: Notice Of Meeting

Back Aug 28, 2025
Type of Meeting General
Indicator Notice of Meeting
Description Cypark Resources Berhad - Twentieth Annual General Meeting ("20th AGM")
Date of Meeting 30 Oct 2025
Time 10:00 AM
Venue(s) Level 10, DoubleTree by Hilton Kuala Lumpur,
The Intermark 348 Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia Virtual Platform via Securities Services e-Portal
at https://sshsb.net.my/
Malaysia
Date of General Meeting Record of Depositors 23 Oct 2025

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 30 April 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description To approve the payment of Directors' fees and benefits to Tan Sri Abdul Wahid Bin Omar, the Independent Non-Executive Chair of the Company, from 9 June 2025, being his date of appointment as a Director of the Company, until the 20th AGM.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To approve the payment of Directors' fees and benefits to the members of the Board Sustainability Committee, from 13 June 2025, being its date of establishment until the 20th AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (including the potential appointment of up to two additional Non-Executive Directors) from 31 October 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description To elect Tan Sri Abdul Wahid Bin Omar, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description To elect Dato' Ir. Dr. Gue See Sew, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description To re-elect Dato' Hamidah Binti Moris, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description To re-elect Encik Muhammad Ashraf Bin Muhammad Amir, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
Description To re-appoint Messrs. Nexia SSY PLT as External Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9
Description Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting


Please refer attachment below.

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 28 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00032
Corporate Action ID MY250827MEET0031

Attachments

  1. CRB_-_Notice_of_Twentieth_Annual_General_Meeting.pdf (Size: 85,542 bytes)