Bursa Announcements

Date : 28 October 2026

GENERAL MEETINGS: Notice of Meeting

SORENTO CAPITAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	SORENTO CAPITAL BERHAD ("THE COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
Date of Meeting	10 Dec 2026
Time	10:00 AM

Venue(s)

No. 5, Jalan Astana 2/KU2,

Bandar Bukit Raja,

41050 Klang, Selangor

Malaysia

Date of General Meeting Record of Depositors

03 Dec 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 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 RM284,000.00 for the period from the date immediately after the 3rd AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Loo Jing Kai as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms. Christine Toh Hung Mei as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
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

Please refer attachment below.

Attachments

Sorento Capital Berhad - Notices of 3rd AGM and Administrative Notes.pdf
152.1 kB

Announcement Info

Company Name	SORENTO CAPITAL BERHAD
Stock Name	SORENTO
Date Announced	28 Oct 2026
Category	General Meeting
Reference Number	GMA-22102026-00016
Corporate Action ID	MY261022MEET0016

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