| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Thirty-Sixth Annual General Meeting ("36th AGM") of ELK-Desa Resources Berhad |
| Date of Meeting | 18 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) | Berjaya Times Square Hotel Kuala Lumpur Manhattan V Ballroom, Level 14 West No. 1 Jalan Imbi, 55100 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 18 Aug 2025 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Statutory Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees of RM545,000 for the financial year ended 31 March 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits payable to the Non-Executive Directors up to an amount of RM150,000.00 for the period commencing from the date immediately after the 36th AGM up to the date of the next AGM of the Company to be held in 2026. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the following Director who is retiring pursuant to Clause 112 of the Company's Constitution: (i) Mr. Teoh Hock Chai @ Tew Hock Chai |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect the following Director who is retiring pursuant to Clause 112 of the Company's Constitution: (i) Mr. Teoh Seng Hee |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr. Ong Wah Tong, the Director who is retiring pursuant to Clause 116 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back"). |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 17 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-15072025-00003 |
| Corporate Action ID | MY250715MEET0003 |
Attachments
