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Amended Announcements Please refer to the earlier announcement reference number: GMA-29012026-00017
SYMPHONY LIFE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Symphony Life Berhad
62nd Annual General Meeting
- Change of Date of General Meeting Record of Depositors from 20 March 2026 to 24 March 2026
Date of Meeting
31 Mar 2026
Time
09:30 AM
Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
24 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 additional payment of Directors' fees for the period from 1 April 2025 to 30 September 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the period from 1 October 2025 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits for the period from 1 October 2025 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Sik Eek as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Kenneth Vun @ Vun Yun Liun as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect YM Toh Muda Dato' Rizal Ashram bin Tun Dato' Seri Utama Ramli as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. PKF PLT as Auditors
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016