Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SNOWFIT GROUP BERHAD ("SNOWFIT" or the "Company")
- Notice of Fourth Annual General Meeting
Date of Meeting
16 Mar 2026
Time
10:30 AM
Venue(s)
No. 4, 1st Floor, Jalan Damai Perdana 1/8A,
Bandar Damai Perdana, 43200 Cheras,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
09 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period 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 Directors' fees amounting to RM 192,000.00 for the period from the conclusion of the Fourth Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Khiu Fu Siang who retires in accordance with Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 (the "Act") and waiver of pre-emptive rights pursuant to Section 85 of the Act