| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM") OF AGX GROUP BERHAD |
| Date of Meeting | 22 May 2026 |
| Time | 10:00 AM |
| Venue(s) | 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 Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 15 May 2026 |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon. |
| Shareholder's Action | For Information Only |
| Description | To approve the payment of Directors' Fees and Benefits Payable for the Directors of up to an amount of RM478,000.00 for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
| Description | To re-elect Jayasielan A/L Gopal who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
| Description | To re-elect Penu Mark who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
| Description | To re-elect Fazidah Bt Zakaria who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
| Description | To re-appoint Messrs. Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
| 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.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 21 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-20042026-00034 |
| Corporate Action ID | MY260420MEET0032 |
Attachments