News
General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 102nd Annual General Meeting ("102nd AGM") |
| Date of Meeting | 25 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | Mezzanine Floor, Synergy 9 9 Jalan Kajibumi U1/70, Temasya Glenmarie 40150 Shah Alam Selangor Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the audited financial statements for the financial year ended 31 December 2025 and the Directors' and Auditors' reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To declare a single tier dividend of 0.05 sen per ordinary share in respect of the financial year ended 31 December 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' fees for the financial year ended 31 December 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To approve the payment of benefits to the Directors from 26 June 2026 until the conclusion of the next annual general meeting of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Ms Lee Su Nie as Director. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Ms Aryati Sasya Dato' Ahmad Sebi as Director. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Mr Chim Wai Khuan as Director. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-27042026-00068 |
| Corporate Action ID | MY260427MEET0066 |
Attachments
- ASB-Notice_of_102nd_AGM_20260429.pdf (Size: 52,917 bytes)