BABA

0.440

BABA ECO GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 8th Annual General Meeting
Date of Meeting	20 Apr 2026
Time	11:00 AM

Venue(s)

Meeting Room of BABA ECO

1384 Atas Lot 841, Mukim 1, Jalan Tasek

14120 Simpang Ampat

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

13 Apr 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 October 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 Benefits of not exceeding RM45,000.00 to the Directors from 21 April 2026 until the next annual general meeting of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Leong Jyh Wen, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action	For Voting

Please refer attachment below.