VERSATL

0.890

VERSATILE CREATIVE BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF TWENTY-THIRD (23RD) ANNUAL GENERAL MEETING
Date of Meeting	24 Sep 2026
Time	10:30 AM

Venue(s)

Dewan Berjaya

Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000, Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

17 Sep 2026

Resolutions

1. For Information
Description	Receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Re-election of Tan Sri Dato' Seri Mohd Shariff bin Omar as Director
Shareholder’s Action	For Voting

3. Resolution 2
Description	Re-election of Ms. Lim Siew Yeng as Director
Shareholder’s Action	For Voting

4. Resolution 3
Description	Approval of Directors' fees of RM306,000/- for the financial year ending 31 March 2027
Shareholder’s Action	For Voting

5. Resolution 4
Description	Approval of Directors' benefits of RM35,000/- from 25 September 2026 until the next Annual General Meeting of the Company
Shareholder’s Action	For Voting

6. Resolution 5
Description	To re-appoint Grant Thornton Malaysia PLT as auditors of the Company
Shareholder’s Action	For Voting

7. Resolution 6
Description	Ordinary Resolution 1 - Authority to Allot and Issue Shares
Shareholder’s Action	For Voting

8. Resolution 7
Description	Ordinary Resolution 2 - Proposed Renewal of Existing Shareholders' Mandate
Shareholder’s Action	For Voting

Please refer attachment below.