GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AVANGAAD BERHAD ("AVANGAAD" OR "THE COMPANY") - NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING ("32ND AGM")
|
| Date of Meeting |
08 Jun 2026 |
| Time |
09:00 AM |
| Venue(s) |
Swan 3, Level 7, The Pearl Kuala Lumpur,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
26 May 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Dato' Lai Keng Onn, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Michael Cheah Choy Chin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AVANGAAD BERHAD
|
| Stock Name |
AVANGAAD |
| Date Announced |
30 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-30042026-00023 |
| Corporate Action ID |
MY260428MEET0069 |
