GBAY

0.590

GREATER BAY HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF FOURTH ANNUAL GENERAL MEETING ("AGM") OF GREATER BAY HOLDINGS BERHAD
Date of Meeting	20 May 2026
Time	02:30 PM

Venue(s)

Bangi Resort Hotel

Off Persiaran Bandar

43650 Bandar Baru Bangi

Selangor

Malaysia

Date of General Meeting Record of Depositors

13 May 2026

Resolutions

1. For Information
Description	To receive the Statutory Financial Statements for the year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action	For Information Only

2. 1
Description	To approve the payment of Directors Fees of RM324,000/- for the year ended 31 December 2025.
Shareholder’s Action	For Voting

3. 2
Description	To approve the payment of Directors Benefits (excluding Directors Fees) up to an amount of RM174,000/- from the conclusion of the Fourth Annual General Meeting until the next AGM of the Company.
Shareholder’s Action	For Voting

4. 3
Description	To re-elect Andrew Ling Yew Chung as Director.
Shareholder’s Action	For Voting

5. 4
Description	To re-elect Jonathan Ross Choo Jiunjye as Director.
Shareholder’s Action	For Voting

6. 5
Description	To re-elect Law Mong Yong as Director.
Shareholder’s Action	For Voting

7. 6
Description	To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

8. 7
Description	Authority to allot and issue shares and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting

9. 8
Description	Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting

Please refer attachment below.