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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
102nd Annual General Meeting ("102nd AGM")
Date of Meeting
25 Jun 2026
Time
10:00 AM
Venue(s)
Mezzanine Floor, Synergy 9
9 Jalan Kajibumi U1/70, Temasya Glenmarie
40150 Shah Alam
Selangor
Date of General Meeting Record of Depositors
05 Jun 2026
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2025 and the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a single tier dividend of 0.05 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits to the Directors from 26 June 2026 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Lee Su Nie as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Aryati Sasya Dato' Ahmad Sebi as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Chim Wai Khuan as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authorisation for Directors to allot and issue new securities pursuant to
Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ADVANCE SYNERGY BERHAD
Stock Name
ASB
Date Announced
29 Apr 2026
Category
General Meeting
Reference Number
GMA-27042026-00068
Corporate Action ID
MY260427MEET0066