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GENERAL MEETINGS: Notice of Meeting

AUTOCOUNT DOTCOM BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
AUTOCOUNT DOTCOM BERHAD ("ADB" OR THE "COMPANY")

- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 25 Jun 2024
Time 11:30 AM

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

40150 Selangor Darul Ehsan

Malaysia

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2024

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN ADB (EXCLUDING TREASURY SHARES, IF ANY) ("SCHEME") AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF ADB AND ITS SUBSIDIARIES ("ADB GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF AWARDS TO CHOO CHIN PENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHOO CHIN PENG")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF AWARDS TO CHOO YAN TIEE PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION OF AWARDS TO CHOO YAN TIEE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AUTOCOUNT DOTCOM BERHAD
Stock Name ADB
Date Announced 28 May 2024
Category General Meeting
Reference Number GMA-28052024-00014
Corporate Action ID MY240528MEET0014



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