SYCAL

0.170

SYCAL VENTURES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the 24th Annual General Meeting of the Company
Date of Meeting	28 Nov 2025
Time	10:00 AM

Venue(s)

Hotel Wyndham Grand Bangsar Kuala Lumpur

Annex 1, Level 2,

No. 1, Jalan Pantai Jaya, Tower 3,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

21 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30th June 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Re-election of Syed Zain Al-Kudcy Bin Dato' Syed Mahmood as Director
Shareholder’s Action	For Voting

3. Resolution 2
Description	Re-election of Dato' Shahrom Bin Abd Malik as Director
Shareholder’s Action	For Voting

4. Resolution 3
Description	Approve payment of Directors' fees and allowances of up to RM250,000.00 for the period from 1st July 2025 until the next Annual General Meeting
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-appoint Messrs. UHY Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Resolution 5
Description	Authority to allot and issue shares pursuant to 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

7. Resolution 6
Description	Re-appointment of Mr Tee Lay Peng as Director
Shareholder’s Action	For Voting

Please refer attachment below.