ASIAPAC

0.115

ASIAN PAC HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 108th Annual General Meeting
Date of Meeting	09 Sep 2026
Time	11:00 AM

Venue(s)

Corporate Meetings by Envivo

Ground Floor, Lobby 1, Crystal Plaza,

No.4, Jalan 51A/223,

46100 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

01 Sep 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of the Directors and Auditors.
Shareholder’s Action	For Information Only

2. 1
Description	To re-elect Mr. Tham Jooi Loon, who retires pursuant to Clause 23.3 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 Pn. Rahana Binti Abdul Rashid, who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting

4. 3
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 10 September 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting

5. 4
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

6. 5
Description	Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting

Please refer attachment below.