ASIAPAC

0.130

ASIAN PAC HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 107th Annual General Meeting
Date of Meeting	10 Sep 2025
Time	11:00 AM

Venue(s)

Nexus, Connexion Conference & Event Centre

Nexus, Spectrum and Prism (Level 3A)

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

03 Sep 2025

Resolutions

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

2. 1
Description	To re-elect Dato' Mustapha Bin Buang, who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

3. 2
Description	To re-elect Datuk Yunos Bin Abd Ghani, who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. 3
Description	To approve the payment of additional Director's Fee of RM564,000.00 to the Non-Executive Director of the Company for the period from 1 September 2024 to 30 September 2025.
Shareholder’s Action	For Voting

5. 4
Description	To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance to the Non-Executive Directors of the Company for the period from the 107th AGM until the conclusion of the next AGM of the Company to be held in 2026.
Shareholder’s Action	For Voting

6. 5
Description	To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. 6
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.