GENERAL MEETINGS: Notice of Meeting

Amended Announcements: Please refer to the earlier announcement reference number: GMA-21042021-00002

THREE-A RESOURCES BERHAD

Announcement Date

17 Jun 2021

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notification to Shareholders on the Change of Venue of the Nineteenth Annual General Meeting ("19th AGM") of Three-A Resources Berhad from Broadcast Venue to an Online Meeting Platform
Date of Meeting	21 Jun 2021
Time	10:00 AM
Venue	Boardroom Share Registrars Sdn Bhd 12th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia Meeting hosted virtually at - https://web.lumiagm.com Malaysia
Date of General Meeting Record of Depositors	14 Jun 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 2020
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Encik Mohd Zaki bin Hamzah as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Chew Eng Chai as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr Khoo Wee Boon as Director
Shareholder’s Action	For Voting

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

7. Ordinary Resolution 6
Description	To re-elect Ms Lim Yee Mein as Director
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To re-appoint Messrs 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 issue and allot shares
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

11. Ordinary Resolution 10(First Tier)
Description	To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action	For Voting

12. Ordinary Resolution 10(Second Tier)
Description	To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action	For Voting

13. Ordinary Resolution 11(First Tier)
Description	To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action	For Voting

14. Ordinary Resolution 11(Second Tier)
Description	To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action	For Voting

15. Ordinary Resolution 12(First Tier)
Description	To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action	For Voting

16. Ordinary Resolution 12(Second Tier)
Description	To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action	For Voting

17. Ordinary Resolution 13(First Tier)
Description	To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action	For Voting

18. Ordinary Resolution 13(Second Tier)
Description	To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action	For Voting

Attachments
	3a-notice-19th-agm-amended.pdf 101.5 kB