Date : 29 September 2026
GENERAL MEETINGS: Notice of Meeting
| OB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
OB HOLDINGS BERHAD ("OB HOLDINGS" OR "THE COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
|
| Date of Meeting | 19 Nov 2026 |
| Time | 11:00 AM |
| Venue(s) |
Orenda 2, Level 1, Mercure Selangor Selayang, No. B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 12 Nov 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM600,000.00 for the period from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Ms. Lee Bao Yu who retires by rotation pursuant to Clause 88 of the Company Constitution. |
| Shareholder’s Action | For Voting |
4. For Information |
|
| Description |
To note the retirement of Dato' Haji Mohd Dusuki Bin Yacob as Director of the Company pursuant to Clause 88 of the Company's Constitution. |
| Shareholder’s Action | For Information Only |
5. Ordinary Resolution 3 |
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 4 |
|
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 5 |
|
| Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | OB HOLDINGS BERHAD |
| Stock Name | OBHB |
| Date Announced | 29 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-29092026-00006 |
| Corporate Action ID | MY260929MEET0006 |