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NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM") OF AGX GROUP BERHAD
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
WORQ Subang, Nazrin Hassan Event Hall,
Unit 2-1, Level 2, The Podium, Tower 3,
UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits Payable for the Directors of up to an amount of RM478,000.00 for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Jayasielan A/L Gopal who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Penu Mark who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Fazidah Bt Zakaria who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares