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Amended Announcements Please refer to the earlier announcement reference number: GMA-21042026-00015
SYNERGY HOUSE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the Fourth Annual General Meeting ("AGM") of Synergy House Berhad
Date of Meeting
22 May 2026
Time
02:30 PM
Venue(s)
BOARDROOM, LOT 18A & 18B, LEVEL 18,
TOP GLOVE TOWER, NO. 16,
PERSIARAN SETIA DAGANG, SETIA ALAM
40170 SHAH ALAM, SELANGOR
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Mok Juan Chek who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lieu Pei Yee who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2025 and Directors' benefits from 23 May 2026 until the next Annual General Meeting of the Company up to an aggregate amount of RM272,000.00.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.