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ISF GROUP BERHAD ("ISF" OR "COMPANY")
- NOTICE OF FIRST ANNUAL GENERAL MEETING ("1st AGM")
Date of Meeting
15 Jun 2026
Time
02:00 PM
Venue(s)
Dewan Inderaputera, Pulai Springs Resort,
20KM Jalan Pontian Lama,
81110 Pulai, Johor
Malaysia
Date of General Meeting Record of Depositors
08 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 RM259,000.00 for the period from the date immediately after the 1st AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Yap Chui Fan as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ai Boon Chen as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ai Sew Fuat as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Lim Ay Yum as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Sim Seng Loong @ Tai Seng as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ir. Chow Kai Hoon as a Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Christine Toh Hung Mei as a Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Grant Thornton Malaysia 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
11. Ordinary Resolution 10
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.