GENERAL MEETINGS: Notice of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Oct 2026 |
| Time |
02:00 PM |
| Venue(s) |
Kingfisher, Level 2, Voco Kuching Hotel,
Lot 3186-3187, Block 16 KCLD,
Jalan Lapangan Terbang Baru,
93350 Kuching, Sarawak
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Oct 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 30 April 2026 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM254,000 from 1 January 2025 to 30 April 2026.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees amounting to RM300,000 for the financial year ending 30 April 2027.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Dato' Seri Chia Kok Teong who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Ar. Lim Tong Hock who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7 (Tier 1)
|
| Description |
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 7 (Tier 2)
|
| Description |
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VINVEST CAPITAL HOLDINGS BERHAD
|
| Stock Name |
VINVEST |
| Date Announced |
27 Aug 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-27082026-00018 |
| Corporate Action ID |
MY260827MEET0017 |