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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042026-00038
GO HUB CAPITAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Go Hub Capital Berhad - Notice of the Fourth Annual General Meeting ("4th AGM")
Date of Meeting
26 Jun 2026
Time
10:00 AM
Venue(s)
11-3A-01, Corporate Park, Star Central,
Lingkaran Cyber Point Timur, Cyber 12,
63000 Cyberjaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Encik Alief Iskandar Bin Mohd Zuhri who will retire by rotation in accordance with Clause 21.11 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Puan Alwizah Al-Yafii Binti Ahmad Kamal who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Poh Zuan Yin who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of the Directors' Fees amounting to RM414,000/- for the financial year ending 31 December 2026 and until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of benefits payable to the Directors of the Company up to RM55,000/- for the period commencing from the conclusion of the 4th AGM until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue and allot shares of the Company by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.