General Meetings: Notice Of Meeting
BackApr 21, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | AWANBIRU TECHNOLOGY BERHAD - NOTICE OF THE SIXTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21 May 2026 |
| Time | 11:00 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. 1 |
|
| Description | To approve the payment of Directors' fees up to an amount of RM663,600.00 for the period from the Sixteenth Annual General Meeting ("16th AGM") until the next Annual General Meeting of the Company to be held in year 2027. |
| Shareholder's Action | For Voting |
2. 2 |
|
| Description | To approve the payment of Directors' benefits up to an amount of RM278,400.00 from the 16th AGM until the next Annual General Meeting of the Company to be held in year 2027. |
| Shareholder's Action | For Voting |
3. 3 |
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| Description | To re-elect Tunku Abang Faisal Amir bin Abang Abu Bakar 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 |
4. 4 |
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| Description | To re-elect Lim Saw Imm 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 |
5. 5 |
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| 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 |
6. 6 |
|
| Description | Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder's Action | For Voting |
7. 7 |
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| 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-20042026-00020 |
| Corporate Action ID | MY260420MEET0018 |
Attachments
- AwanBiru_Technology_Berhad_-_Notice_of_16th_AGM_20260421.pdf (Size: 33,222 bytes)
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E: inquiry@awantec.my
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