KGW

0.130

KGW GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 3rd Annual General Meeting ("3rd AGM") of KGW Group Berhad
Date of Meeting	28 May 2025
Time	10:00 AM

Venue(s)

St. Andrew 1 & 2, Level 2, Block B,

Glenmarie Hotel & Golf Resort,

No. 1, Jalan Usahawan U1/8, Seksyen U1,

40250 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 May 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Report of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2026
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election Ms. Cheok Hui Yen as Director of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election Tengku Faizwa binti Tengku Razif as Director of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of Auditors
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
Shareholder’s Action	For Voting

Please refer attachment below.