AZAMJAYA

1.000

(%)

GENERAL MEETINGS: Notice of Meeting

AZAM JAYA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AZAM JAYA BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	24 Jul 2026
Time	11:00 AM

Venue(s)

Function Room 7, Level 3, The Pacific Sutera Hotel,

1 Sutera Harbour Boulevard,

Sutera Harbour, 88100

Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors

17 Jul 2026

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 100,000,000 NEW ORDINARY SHARES OF AZAM JAYA, REPRESENTING UP TO 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") ("SCHEME") INVOLVING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("PROPOSED ESOS")
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JONATHAN LO CHAW LOONG, JP
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK LO VUN CHE @ JESSICA
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHANNES LO CHAW JACK
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LO VUN YEE @ JOSEPHINE LO
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO MOI CHEE KIONG
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LO VUN JIUN
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO JACQUELINE LO KER JACK
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO JOANNA LO VUN SHII
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

AJB - Notice of EGM.pdf
62.2 kB

Announcement Info

Company Name	AZAM JAYA BERHAD
Stock Name	AZAMJAYA
Date Announced	06 Jul 2026
Category	General Meeting
Reference Number	GMA-03072026-00001
Corporate Action ID	MY260703MEET0001