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SOLUTION GROUP BERHAD ("SOLUTION OR "THE COMPANY")
NOTICE OF THE TWENTY-SECOND ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
PT 13796, Jalan Tekno Usahawan 2,
Technology Park Malaysia,
57000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
09 Jun 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 the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and/or benefits up to the amount of RM306,000 for the period from 16 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr. Mohd Nazlee Bin Kamal who retires in accordance with Articles 18.3 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-elect Ms Lim Chiou Kim who retires in accordance with Articles 18.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to the Companies Act 2016.