06
May
General Meetings: Notice of Meeting
06
May
OTHERS
AXTERIA GROUP BERHAD ("AGB" OR THE "COMPANY")
- ERRATA TO THE NOTICE OF THE TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM NOTICE") DATED 27 MARCH 2026 IN RELATION TO AGENDA 2, 3 & 4 (RESOLUTIONS 1 TO 8)
27
Apr
Change in Remuneration Committee - MISS YAP YUNG CHIEN
27
Apr
Change in Remuneration Committee - MR YAU YIN WEE
27
Apr
Change in Remuneration Committee - MR YAK BOON TIONG
27
Apr
Change in Remuneration Committee - MR WONG LIANG HUAT
27
Apr
Change in Remuneration Committee - DR DANG NGUK LING
27
Apr
Change in Nomination Committee - MISS YAP YUNG CHIEN
27
Apr
Change in Nomination Committee - MR YAU YIN WEE
27
Apr
Change in Nomination Committee - MR YAK BOON TIONG
27
Apr
Change in Nomination Committee - MR WONG LIANG HUAT
27
Apr
Change in Nomination Committee - DR DANG NGUK LING
27
Apr
Change in Audit Committee - MISS YAP YUNG CHIEN
27
Apr
Change in Audit Committee - MR YAK BOON TIONG
27
Apr
Change in Audit Committee - MR WONG LIANG HUAT
27
Apr
Change in Audit Committee - DR DANG NGUK LING
27
Apr
Change in Audit Committee - MR KEVIN LOW EE MING
27
Apr
Change in Boardroom - MR KEVIN LOW EE MING
27
Apr
Change in Boardroom - MISS YAP YUNG CHIEN
27
Apr
Change in Boardroom - DR DANG NGUK LING
27
Apr
Change in Boardroom - MR WONG LIANG HUAT
27
Apr
Change in Boardroom - DATO' SRI ZAINI BIN JASS
21
Apr
Change in Audit Committee - MISS NG LEE THIN
21
Apr
Change in Nomination Committee - MISS NG LEE THIN
21
Apr
Change in Remuneration Committee - MISS NG LEE THIN
21
Apr
Change in Boardroom - MISS NG LEE THIN
20
Apr
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR LIM HAU YEE
20
Apr
Change in Boardroom - DATO ABDULLAH BIN ABDUL MANNAN
20
Apr
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR KU CHONG HONG
20
Apr
Change in Boardroom - MR KU CHONG HONG