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GENERAL MEETINGS: Notice of Meeting
VINVEST CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting
28 Oct 2026
Time
02:00 PM
Venue(s)
Kingfisher, Level 2, Voco Kuching Hotel,
Lot 3186-3187, Block 16 KCLD,
Jalan Lapangan Terbang Baru,
93350 Kuching, Sarawak
Date of General Meeting Record of Depositors
19 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 April 2026 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM254,000 from 1 January 2025 to 30 April 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees amounting to RM300,000 for the financial year ending 30 April 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Seri Chia Kok Teong who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ar. Lim Tong Hock who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7 (Tier 1)
Description
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 7 (Tier 2)
Description
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
VINVEST CAPITAL HOLDINGS BERHAD
Stock Name
VINVEST
Date Announced
27 Aug 2026
Category
General Meeting
Reference Number
GMA-27082026-00018
Corporate Action ID
MY260827MEET0017