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99 SPEED MART RETAIL HOLDINGS BERHAD ("THE COMPANY")
- Notice of Third Annual General Meeting
Date of Meeting
05 Jun 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, Level 2
DoubleTree by Hilton Shah Alam i-City, Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an aggregate amount of RM918,000.00 and benefits payable of up to RM144,000.00 to the Non-Executive Directors of the Company for the period from 6 June 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Lee Lay Liang who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ho Tat Heng who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Serina Binti Abdul Samad who retires by rotation in accordance with Clause 100 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.