SWS Capital Berhad

SWS CAPITAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting	22 May 2026
Time	10:00 AM

Venue(s)

Function Hall, Level 1 of Annex Building of Ee-Lian

Enterprise (M) Sdn Bhd., 1027, Lengkok Perindustrian Bukit Minyak 1

Kawasan Perindustrian Bukit Minyak

14100 Simpang Ampat, Penang

Malaysia

Date of General Meeting Record of Depositors

15 May 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 other benefits of up to RM396,000 payable to the Non-Executive Directors for the period commencing from the conclusion of the 26th AGM of the Company until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Koay Hooi Lynn who retires pursuant to Clause 21.5(a) of the Company's Constitution and is eligible, has offered herself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Seri Simon Toh Boon Wan who retires pursuant to Clause 21.5(a) of the Company's Constitution and is eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.

Bursa Announcements