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ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY")
- Fourth (4th) Annual General Meeting ("AGM")
Date of Meeting
28 Oct 2026
Time
02:30 PM
Venue(s)
BALLROOM V, MAIN WING, JALAN KELAB TROPICANA
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To approve the payment of Directors' Fees of up to RM310,000.00 to the non-Executive Directors from the passing of this resolution until the next AGM of the Company and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To approve the payment of Directors' benefits of up to RM25,000.00 to the non-Executive Directors from the passing of this resolution until the next AGM of the Company and further, to authorise the Directors to apportion the benefits and make payment in the manner as the Directors may determine.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Dato' Dr. Lee Soon Soo who is retiring by rotation in accordance with Clause 136 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Dr. Ng Peng Wah who is retiring by rotation in accordance with Clause 136 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To grant the Directors the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.