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GENERAL MEETINGS: Notice of Meeting

APB RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Board of Directors of APB Resources Berhad would like to inform the 20th Annual General Meeting will be conducted fully virtual on 24 February 2022 at 2.30pm.

The full text of the Notice of 20th Annual General Meeting is attached.
Date of Meeting 24 Feb 2022
Time 02:30 PM

Venue(s)
Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad

Brickfields

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 17 Feb 2022

Resolutions


1. 1

Description
To approve payment of Directors' fees for the year ended 30 September 2021
Shareholder’s Action For Voting

2. 2

Description
To re-elect Mr. Yap Kow @ Yap Kim Fah as Director
Shareholder’s Action For Voting

3. 3

Description
To re-elect Mr. Lim Hong Liang as Director
Shareholder’s Action For Voting

4. 4

Description
To re-appoint  Auditors
Shareholder’s Action For Voting

5. 5

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

6. 6

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



Please refer attachment below.




Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 25 Jan 2022
Category General Meeting
Reference Number GMA-25012022-00003
Corporate Action ID MY220125MEET0003




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