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Vanzo Holdings Berhad ("the Company")
- Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
27 Mar 2026
Time
10:00 AM
Venue(s)
Geno Hotel, Taurus Room, Level 1,
Jalan Subang Mas, Taman Subang Mas,
47620
Subang Jaya, Selangor,
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 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 Non-Executive Directors' Fees for an amount of up to RM246,000.00 payable to the Non-Executive Directors on a monthly basis for the period from 28 March 2026 until the next Annual General Meeting of the Company.
AND THAT to approve the Non-Executive Directors' Benefits (excluding Directors' Fees) for an amount of up to RM15,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 28 March 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Wong Liang Tzer as a Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Tan Chin Soon as a Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Ng Yee Heng as a Director pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to the Companies Act 2016.