S&FCAP

0.055

S & F CAPITAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	S & F CAPITAL BERHAD - Notice of Twenty-Third Annual General Meeting
Date of Meeting	27 Nov 2025
Time	10:00 AM

Venue(s)

Room 3, Level 18, Tower 1, Faber Towers

Jalan Desa Bahagia, Taman Desa

58100 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

19 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and the Auditors' Report thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Kor Beng as a Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Kor Yann Shiun as a Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr. Arthur Law Hian Tat as a Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority 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	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.