| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") OF AGX GROUP BERHAD |
| Date of Meeting | 30 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Conducted physically at WORQ Subang, Nazrin Hassan Event Hall, Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1, 40150 Shah Alam, Selangor. Malaysia |
| Date of General Meeting Record of Depositors | 26 May 2025 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees to the Independent Non-Executive Directors of the Company of RM340,000.00 for the financial year ending 31 December 2025 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' Benefits (excluding Directors' fees) up to an amount of RM69,000.00 from the conclusion of the 5th AGM until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Rozalila Binti Abdul Rahman who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Ponnudorai A/L Periasamy who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Puan Aida Mosira Binti Mokhtar who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs. Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Attachments