GENERAL MEETINGS: Notice of Meeting

EVERGREEN MAX CASH CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
EVERGREEN MAX CASH CAPITAL BERHAD ("EMCC" OR "THE COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
Date of Meeting 26 Jun 2025
Time 10:00 AM

Venue(s)
Diamond Hall, Level 53

Mercure Kuala Lumpur Trion Hotel

Jalan Dua Off Jalan Chan Sow Lin

55200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 19 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 Directors' fees and/or benefits of up to RM400,000.00 for the period commencing from the date immediately after this 3rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Mohd Azfar Bin Mohamed as a Director who retires by rotation pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Chow Lai Mun as a Director who retires by rotation pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Hong Boon Toh as a Director who retires by rotation pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs ChengCo PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting

10. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting






Announcement Info

Company Name EVERGREEN MAX CASH CAPITAL BERHAD
Stock Name EMCC
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-28042025-00118
Corporate Action ID MY250428MEET0117


Please refer attachment below.

  1. EMCC - Notice of 3rd AGM with Admin Notes.pdf