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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-25042021-00004

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of Mode of holding the Twenty-Fourth Annual General Meeting ("24th AGM") to a FULLY VIRTUAL BASIS
Date of Meeting 17 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of TIIH Online via its website at

https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd

in

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM305,400 in respect of the period from 18 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Phum Ang Kia, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Fathi Ridzuan bin Ahmad Fauzi, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 08 Jun 2021
Category General Meeting
Reference Number GMA-08062021-00003
Corporate Action ID MY210425MEET0004




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