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DFCITY GROUP BERHAD - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM")
Date of Meeting
14 Dec 2026
Time
10:30 AM
Venue(s)
The Boardroom of HOCK HENG MARKETING (KL) SDN. BHD.
LOT 13, JALAN TUDM, SEKSYEN U6, KAMPUNG BARU SUBANG,
40150 SHAH ALAM,
SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
07 Dec 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2026, together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM400,000 for the period from 1 July 2026 until the Eighteenth Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits payable up to an amount of RM40,000 for the period from 1 July 2026 until the Eighteenth Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj who retires by rotation in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Fong Yik Hon, a Director of the Company who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lina Kwee, a Director of the Company who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Kuan Kai Seng, a Director of the Company who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint TGS TW PLT as Auditors of the Company for the financial year ending 30 June 2027 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.