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AVANGAAD BERHAD ("AVANGAAD" OR "THE COMPANY") - NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING ("32ND AGM")
Date of Meeting
08 Jun 2026
Time
09:00 AM
Venue(s)
Swan 3, Level 7, The Pearl Kuala Lumpur,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
26 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Lai Keng Onn, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Michael Cheah Choy Chin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.