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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042026-00020
T7 GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
T7 Global Berhad - Notice of Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting
25 Jun 2026
Time
10:30 AM
Venue(s)
Multipurpose Hall Block B,
Level 5 @ KL Trillion Corporate Tower,
338, Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM360,000/- for the period from 26 June 2026 to the Twenty-Third Annual General Meeting of the Company in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM178,000/- for the period from 26 June 2026 to the Twenty-Third Annual General Meeting of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg. Datuk Seri Rahim Bin Ismail who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Tan Sam Eng who is retiring in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tan Kay Zhuin who is retiring pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. 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
8. Ordinary Resolution 7
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10 (Tier 1)
Description
To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10 (Tier 2)
Description
To approve the retention of Ms. Tan Sam Eng as Independent Non-Executive Director.