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General Meetings: Notice Of Meeting

BackJan 27, 2026

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Eleventh Annual General Meeting ("AGM") of Aemulus Holdings Berhad
Date of Meeting 26 Feb 2026
Time 10:00 AM
Venue(s) The Walhalla Hall, Aemulus Base
No. 25, Jalan Sultan Azlan Shah
Zon Perindustrian Bayan Lepas, Phase 1
11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors 13 Feb 2026

Resolutions

1. For Information
Description To receive the Audited Financial Statements of the Company for the financial year ended
30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action For Information Only

2. Ordinary Resolution 1
Description Approval of payment of Directors' fees for the period from 1 October 2025 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 26 February 2026 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting

4. Ordinary Resolution 3
Description Re-election of Mr. Ng Sang Beng as Director.
Shareholder's Action For Voting

5. Ordinary Resolution 4
Description Re-election of Ms. Ch'ng Suat Ping as Director.
Shareholder's Action For Voting

6. Ordinary Resolution 5
Description Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder's Action For Voting

7. Ordinary Resolution 6
Description Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder's Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 27 Jan 2026
Category General Meeting
Reference Number GMA-19012026-00001
Corporate Action ID MY260119MEET0001

Attachments

  1. AHB_Notice_of_11th_AGM_and_Admin_Guide_20260127.pdf (Size: 241,567 bytes)