GENERAL MEETINGS: Notice of Meeting

NESTCON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifth Annual General Meeting ("5th AGM") of Nestcon Berhad

The 5th AGM will be held at DoubleTree by Hilton Shah Alam i-City, Finance Avenue, 40000 Shah Alam, Selangor ("Main Venue")
Date of Meeting 23 Jun 2025
Time 10:00 AM

Venue(s)
DoubleTree by Hilton Shah Alam i-City,

Finance Avenue,

40000 Shah Alam, Selangor,

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount of up to RM214,200.00 payable to Non-Executive Directors on a monthly basis for the period from 24 June 2025 until the next Annual General Meeting ("AGM") of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 24 June 2025 until the next AGM of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Encik Mohd Noor Bin Setapa as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Puan Roslinda Binti Awang @ Mat Yazid as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Datuk Ir. Dr. Lim Jee Gin as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-appointment of Messrs. Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting






Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-28042025-00042
Corporate Action ID MY250428MEET0042