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JAG Capital Berhad (formerly known as KUB Malaysia Berhad)
- Notice of Sixty-First Annual General Meeting
Date of Meeting
30 Oct 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
23 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 Tee Beng Thong who retire in accordance with Clause 94 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Amir Nashrin bin Johari who retire in accordance with Clause 94 of the Company's Constitution, and being eligible has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the Directors' Fees of RM600,000 for the Non-Executive Directors, for directorships in the Company and its subsidiaries for the period from 31 October 2026 until the conclusion of the 62nd Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' Benefits payable up to an amount of RM350,000 for the Non-Executive Directors, for directorships in the Company and its subsidiaries for the period from 31 October 2026 until the conclusion of the 62nd Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Share Buy-Back Authority for JAG Capital Berhad (formerly known as KUB Malaysia Berhad) to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares.