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OGX Group Berhad
- Notice of Second Annual General Meeting ("AGM")
Date of Meeting
28 Oct 2026
Time
10:00 AM
Venue(s)
Galleria Avenue, Lot G.02A, Ground Floor
First Ave, Bandar Utama
47400 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2026 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 payable to the Non-Executive Directors of up to RM812,500 for the period from 1 June 2026 until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Tan Ting Fong who retires by rotation in accordance with Clause 111 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Suan Loong who retires by rotation in accordance with Clause 111 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-appoint Messrs Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.