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COMPUTER FORMS (MALAYSIA) BERHAD ("THE COMPANY")
- NOTICE OF SIXTY-THIRD ANNUAL GENERAL MEETING ("63RD AGM")
Date of Meeting
12 Aug 2026
Time
10:00 AM
Venue(s)
Level 9, Tower 11, Avenue 5,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
04 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 28 February 2026 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 additional Directors' fees and/or benefits of up to RM30,000.00 for the period commencing from 28 February 2025, being the day after the last Annual General Meeting ("AGM"), until the 63rd AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM350,000.00 for the period commencing from the date immediately after the 63rd AGM until the AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Datuk Seri (Dr) Mazlan Bin Lazim as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Rahim Bin Suboh as a Director of the Company.
Shareholder’s Action
For Voting
6. For Information
Description
To note the retirement of SBY Partners PLT as Auditors of the Company at the conclusion of the 63rd AGM.
Shareholder’s Action
For Information Only
7. Ordinary Resolution 5
Description
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.