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G3 GLOBAL BERHAD
NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING
This is a physical annual general meeting, to be attended by shareholders and/or proxies in-person only.
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
Greens III Sports Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 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 benefits amounting to RM630,000.00 payable for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam Vasanthi A/P Arumugam who retires by rotation pursuant to Clause 95 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Wan Shahinur Izran Bin Mohamad Salleh who retires pursuant to Clause 102 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YBhg. Datin Rekha A/P Palanysamy who retires pursuant to Clause 102 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Renewal of authority for directors to issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed grant of Share Grant Scheme Shares to Encik Wan Shahinur Izran Bin Mohamad Salleh.