| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") OF AGX GROUP BERHAD |
| Date of Meeting | 30 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Virtually at Broadcast Venue at Unit 1A-C, 2nd Floor, Jalan USJ 10/1, 47610 Subang Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 20 May 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of final tax-exempt (single-tier) dividend of 0.45 sen per ordinary share in respect of the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees of RM210,000 for the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To approve the payment of Directors' fees of RM180,000 for the financial year ending 31 December 2024. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM51,000 for the period from 1 January 2023 until the 4th AGM of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM64,000 from the conclusion of the 4th AGM until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Mr Neo Lip Pheng who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To re-elect Dato' George Alfonso who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To re-elect Mr Ong Teng Yan who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
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| 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00097 |
| Corporate Action ID | MY240429MEET0096 |
Attachments