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AUTORIS GROUP HOLDINGS BERHAD ("AUTORIS" OR "THE COMPANY")
- NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM")
Date of Meeting
10 Jun 2026
Time
10:00 AM
Venue(s)
Lot 10-10, Level 10, Wisma Trax,
No. 1, Jalan Lima, Off Jalan Chan Sow Lin,
55200 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
03 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM80,000 for the period from the date immediately after the 2nd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Low Kai Sein who retires pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Low Kai Xin who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Nexia SSY PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016