Investor Relations: News

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BackOct 29, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	Life Water Berhad - Second Annual General Meeting
Date of Meeting	18 Dec 2025
Time	11:00 AM

Venue(s)	Conference room, Lot 805, Jalan 7, KKIP Timur, Industrial Zone 8, KKIP, 88460 Kota Kinabalu, Sabah Malaysia
Date of General Meeting Record of Depositors	11 Dec 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 Directors' fees payable to the Non-Executive Directors of the Company amounting to RM390,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To approve the Directors' benefits payable to the Non-Executive Directors up to an amount of RM42,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Datuk Petrus Gimbad as Director of the Company
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Madam Chin Lee Ling as Director of the Company
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Mr. Ang Seng Wong as Director of the Company
Shareholder's Action	For Voting

7. Ordinary Resolution 6
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company
Shareholder's Action	For Voting

8. Ordinary Resolution 7
Description	Authority to issue shares pursuant to the Companies Act 2016
Shareholder's Action	For Voting

Please refer attachment below.

Attachments