ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Eighth (8th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held at:
Date & Time
:
Tuesday, 09 June 2026
Time
:
1.00 p.m.
Venue
:
Maharani Hall, Level 1, Impiana Hotel Senai, Jalan Impiana Senai Utama2, Taman Impiana Senai, 81400 Senai, Johor Darul Takzim
Related Documents:
1. Annual Report 2025 (“AR2025”)
2. Circular/Statement to Shareholders
3. Notice of 8th AGM
4. Proxy Form
5. Administrative Guide for the 8th AGM
6. CG Report 2025
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Seventh Annual General Meeting (“7th AGM”) of the Company, which will held as follows:
Date & Time
:
Wednesday, 18 June 2025
Time
:
1.00 p.m.
Venue
:
Maharani Hall, Level 1, Impiana Hotel Senai, Jalan Impiana Senai Utama2, Taman Impiana Senai, 81400 Senai, Johor Darul Takzim
Related Documents:
1. Annual Report 2024 (“AR2024”)
2. Circular/Statement to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority (“Circular/Statement”)
3. Notice of 7th AGM
4. Proxy Form
5. Administrative Guide for the 7th AGM
6. CG Report 2024
7. Minutes of 7th Annual General Meeting
- 7th AGM - QA (Appendix I)
- 7th AGM - Poll result (Appendix II)
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Sixth (6th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) on Tuesday, 25 June 2024 at 10.00 a.m.
Related Documents:
1. Annual Report 2023 (“AR2023”)
2. Circulate to Shareholders (Part A - Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature. Part B - Statement to Shareholders in relation to the proposed share buy-back up to 10% of total number of issued shares)
3. Notice of 6th AGM
4. Proxy Form
5. Administrative Guide for the 6th AGM
6. CG Report 2023
7. Minutes of 6th Annual General Meeting
- 6th AGM - QA (Appendix I)
- 6th AGM - Poll result (Appendix II)
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fifth (5th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A212781) on Thursday, 22 June 2023 at 10.00 a.m.
Related Documents:
Annual Report 2022 (“AR2022”)
Circular to Shareholders (Proposed New Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature)
Notice of 5th AGM
Proxy Form
Administrative Guide for the 5th AGM
Minutes of 5th Annual General Meeting
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