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IQ GROUP HOLDINGS BERHAD
CONVENING OF TWENTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting
27 Aug 2026
Time
02:30 PM
Venue(s)
R & D Detection Test Floor, IQ Group Holdings Berhad
149, Jalan Sultan Azlan Shah
Taman Perindustrian Bayan Lepas Fasa 1 (FTZ)
11900 Bayan Lepas, Penang
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Daniel John Beasley who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chen, Yi-Chung who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to an amount of RM500,000.00 for the financial year ending 31 March 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to an amount of RM380,000.00 from 27 August 2026 until
the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.