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General Meetings: Notice Of Meeting

BackApr 21, 2026

 

Type of Meeting General
Indicator Notice of Meeting
Description AWANBIRU TECHNOLOGY BERHAD
- NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting 21 May 2026
Time 10:00 AM
Venue(s) Garden Ballroom, Level 1, Putrajaya Marriott Hotel,
IOI Resort City, 62502 Sepang,
Wilayah Persekutuan Putrajaya
Malaysia
Date of General Meeting Record of Depositors 14 May 2026

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder's Action For Information Only

2. 1
Description To approve the payment of Directors' fees up to an amount of RM276,500.00 for the period from 1 January 2026 until the 15th AGM of the Company.
Shareholder's Action For Voting

3. 2
Description To approve the payment of Directors' benefits up to an amount of RM137,700.00 from 1 January 2026 until the 15th AGM of the Company.
Shareholder's Action For Voting

4. 3
Description To re-elect Professor Emeritus Dato' Dr. Hassan bin Said who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

5. 4
Description To re-elect Ginny Yeow Mei Ying who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder's Action For Voting

6. 5
Description To re-appoint Messrs. Crowe 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. 6
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder's Action For Voting

8. 7
Description Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder's Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 21 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00019
Corporate Action ID MY260420MEET0017

Attachments

  1. AwanBiru_Technology_Berhad_-_Notice_of_15th_AGM_20260421.pdf (Size: 42,575 bytes)