Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-06032026-00005
AXTERIA GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty-Seventh (27th) Annual General Meeting ("AGM")
Date of Meeting
26 May 2026
Time
10:00 AM
Venue(s)
Event Hall, Daiman 18 Golf Club,
No. 18, Jalan Pesona,
Taman Johor Jaya,
81100 Johor Bahru, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
19 May 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM520,500 in respect of the financial year ending 31 December 2026 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM24,000 for the financial period from 1 July 2026 up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yak Boon Tiong who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ku Chong Hong who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Oh Bang Han who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Sri Zaini Bin Jass who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Wong Liang Huat who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Dr. Dang Nguk Ling who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016.