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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
GENERAL MEETINGS: Notice of Meeting
| MAYU GLOBAL GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MAYU GLOBAL GROUP BERHAD Notice of the Forty-Fifth Annual General Meeting (45th AGM) |
| Date of Meeting | 16 Dec 2026 |
| Time | 11:30 AM |
| Venue(s) | The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 08 Dec 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 approve the payment of Directors' Fees up to RM300,000 to the Non-Executive Directors for the financial year ended 30 June 2026. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors' Benefits up to RM150,000 to the Non-Executive Directors from the 45th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Ms. Leong Wai Kuan, retiring under Article 20.4 of the Company's Constitution, and who, being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Ms. Tan Qian Hui, retiring under Article 20.4 of the Company's Constitution, and who, being eligible offer herself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Dato Ooi Chin Loo, retiring under the Article 20.2 of the Company's Constitution, and who, being eligible offer himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. FIRST TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Ms. Loh Yee Sing. |
| Shareholder’s Action | For Voting |
9. SECOND TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Ms. Loh Yee Sing. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 | |
| Description | Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 | |
| Description | Proposed Renewal of Share Buy-Back Authority. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
ANNOUNCEMENT INFO
| Reference No | GMA-28102026-00002 |
| Company Name: | MAYU GLOBAL GROUP BERHAD |
| Stock Name: | MAYU |
| Date Announces: | 29 Oct 2026 |
| Category: | General Meetings |
| Corporate Action ID: | MY261028MEET0002 |
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