Investor Relations: News

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BackApr 29, 2026

Type of Meeting	General
Indicator	Notice of Meeting
Description	Smart Asia Chemical Bhd ("SAC" or "the Company") - Notice of Fourth Annual General Meeting
Date of Meeting	25 Jun 2026
Time	10:00 AM

Venue(s)	Ponderosa Golf & Country Resort Berhad No. 3, Jalan Ponderosa 1 Taman Ponderosa 81100 Johor Bahru, Johor Malaysia
Date of General Meeting Record of Depositors	18 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 and benefits of up to RM500,000.00 for the period from 26 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Mr. Ang Hock Seng
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Ms. Tan Suat Hoon
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Ms. Yap Yung Chien
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder's Action	For Voting

7. Ordinary Resolution 6
Description	Authority to allot and 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
Shareholder's Action	For Voting

Please refer attachment below.

Attachments