GKENT

0.290

GEORGE KENT (MALAYSIA) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GEORGE KENT (MALAYSIA) BERHAD - Notice of Seventy-Fourth Annual General Meeting
Date of Meeting	11 Sep 2025
Time	11:00 AM

Venue(s)

George Kent Technology Centre

1115, Blok A, Jalan Puchong,Taman Meranti Jaya,

47120 Puchong,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

29 Aug 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah as a Director
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as a Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 March 2026
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of Grant Thornton Malaysia PLT as the Company's External Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Retention of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as Independent Non-Executive Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Approval of the proposed renewal of share buy-back authority
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action	For Voting

Please refer attachment below.