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Astramina Group Berhad ("Company") - Notice of the Seventh Annual General Meeting ("7th AGM")
Date of Meeting
26 Aug 2026
Time
03:00 PM
Venue(s)
Conference Room, No. 102, Jalan Metro Perdana Barat 13
Sri Edaran Industrial Park, Off Jalan Kepong
52100 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Wong Muh Rong who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Ong & Wong Chartered Accountants as Auditors of the Company and to authorise the Directors to fix their remuneration.