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GENERAL MEETINGS: Notice of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
Date of Meeting 13 Jun 2024
Time 10:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by Tricor Investor &

Issuing House Services Sdn Bhd via its website at

https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC  D1A282781)

Malaysia

Date of General Meeting Record of Depositors 06 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 other benefits of up to RM300,000 in
respect of the period from 14 June 2024 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 Mohd Zaky Bin Othman 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-elect Jananee Priya A/P Gopal who is retiring in accordance with Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 And 76 of the Companies Act 2016 ("the Act") and waiver of Pre-Emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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



Please refer attachment below.




Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00045
Corporate Action ID MY240429MEET0045



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