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Amended Announcements Please refer to the earlier announcement reference number: GMA-29012026-00004
REVENUE GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to the Notice of the Eighth Annual General Meeting ("8th AGM")
Date of Meeting
13 Mar 2026
Time
08:00 AM
Venue(s)
Langkawi Room, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
02 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 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 other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from the day after the conclusion of the 8th AGM of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Kamari Zaman Bin Juhari, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Ng Chee Keong, who is due to retire by rotation in accordance with Clause 101 of the Company's Constitution and being eligible, has offered themselves for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Ng Kuan Horng, the retiring Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-appoint Messrs. Morison LC PLT [(LLP0032572-LCA) & AF002469], as the Company's Auditors until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Proposed renewal of Shareholders' Mandate for existing recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate")
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
To re-elect Kenny Khow Chuan Wah, the retiring Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election