Bursa Announcements
General Meetings: Notice of Meeting
BackAug 28, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | PMCK Berhad (f.k.a. Unique Luxury Holdings Sdn. Bhd.) - Twenty-Fourth Annual General Meeting ("24th AGM") |
| Date of Meeting | 29 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) | Raia Hotel, Ballroom 3, Lot 3860, Mukim Titi Gajah, Seksyen 2, Bandar, 06550 Alor Setar, Kedah. Malaysia |
| Date of General Meeting Record of Depositors | 22 Sep 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 Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Duli Yang Teramat Mulia Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff who retires in accordance with Clause 21.7 of the Company's Constitution and being eligible, had offered herself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Dr. Lim Kim Huat who retires in accordance with Clause 21.7 of the Company's Constitution and being eligible, had offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors' fee amounting to RM184,000 only for the financial year ended 30 April 2025 and Directors' fee amounting to RM414,000 only for the financial year ending 30 April 2026 up to the next Annual General Meeting of the Company in year 2026. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of Directors' benefits payable up to RM14,000 only for the period from 16 October 2024 until this AGM of the Company pursuant to Section 230(1)(b) of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of Directors' benefits payable up to RM31,000 only for the period from the conclusion of this AGM until the next AGM of the Company pursuant to Section 230(1)(b) of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs. TGS TW PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to issue and allot shares and Waiver of pre-emptive rights. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed New Shareholders' Mandate for Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | PMCK BERHAD |
| Stock Name | PMCK |
| Date Announced | 28 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-25082025-00007 |
| Corporate Action ID | MY250825MEET0007 |
Attachments
- PMCK_Berhad_-_Notice_of_24th_AGM_20250828.pdf (Size: 130,136 bytes)