| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Third Annual General Meeting ("23rd AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company") |
| Date of Meeting | 28 Apr 2026 |
| Time | 10:30 AM |
| Venue(s) | Grand Ballroom, Level 1, Mandarin Oriental, Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur Malaysia Online Platform via Vistra Share Registry and IPO (MY) portal at https://srmy.vistra.com Malaysia |
| Date of General Meeting Record of Depositors | 20 Apr 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 of the Company and the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution I |
|
| Description | Re-election of Puan Farina binti Farikhullah Khan |
| Shareholder's Action | For Voting |
3. Ordinary Resolution II |
|
| Description | Re-election of Dato' Jamaludin bin Osman |
| Shareholder's Action | For Voting |
4. Ordinary Resolution III |
|
| Description | Re-election of Puan Liza binti Mustapha |
| Shareholder's Action | For Voting |
5. Ordinary Resolution IV |
|
| Description | Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 23rd AGM up to the date of the next Annual General Meeting to be held in 2027 of the Company |
| Shareholder's Action | For Voting |
6. Ordinary Resolution V |
|
| Description | Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 16 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-12032026-00003 |
| Corporate Action ID | MY260312MEET0004 |
Attachments