GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

29 Apr 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting	30 May 2024
Time	10:00 AM
Venue	Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia Virtual basis through live streaming from Broadcast Venue via Remote Participation and Electronic Voting facilities Malaysia
Date of General Meeting Record of Depositors	23 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 for the financial year ended 31 December 2023.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Fong Chu King @ Tong Chu King as Director.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Liew Kuo Shin as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Kee Thuan Chai as Director.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Jamel Bin Ibrahim as Director.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-elect Tan Soon Hoe as Director.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting

Attachments
	3A-Notice-22nd-AGM.pdf 425.5 kB