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GENERAL MEETINGS: Notice of Meeting

AUTOCOUNT DOTCOM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Autocount Dotcom Berhad
- Second (2nd) Annual General Meeting
Date of Meeting 25 Jun 2024
Time 10:30 AM

Venue(s)
Saujana Resort, Jalan Lapangan Terbang SAAS,

40150 Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Jun 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 and benefits of Non-Executive Directors
of RM121,500 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees and benefits of Non-Executive Directors
of up to RM250,000 for the period from 1 January 2024 until the date of the next
Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Choo Chin Peng
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Mr. Choo Yan Tiee
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company
for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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



Please refer attachment below.




Announcement Info

Company Name AUTOCOUNT DOTCOM BERHAD
Stock Name ADB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00075
Corporate Action ID MY240425MEET0074



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