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FOUNDPAC GROUP BERHAD - 11TH ANNUAL GENERAL MEETING
Date of Meeting
25 Nov 2026
Time
09:00 AM
Venue(s)
Wembley Room 10, Level 9,
The Wembley, A St Giles Hotel, Penang,
183, Jalan Magazine, 10300 Penang
Malaysia
Date of General Meeting Record of Depositors
16 Nov 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 30 June 2026 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a Directors Fee of up to RM171,600 for the period from 1 December 2026 until the next Annual General Meeting ("AGM") of the Company and payment of such Fee to the Non-Executive Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the other benefits (excluding Directors Fee) payable to Non-Executive Directors of up to RM146,900 for the period from 1 December 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Seri Abdul Halim bin Hussain, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Ong Choon Heng, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Renewal of Authority to Purchase the Company's Own Shares.