GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

26 Apr 2023

Type of Meeting	General
Indicator	Notice of Meeting
Description	THREE-A RESOURCES BERHAD - Notice of the Twenty-First Annual General Meeting ("21st AGM") The 21st AGM of the Company will be conducted on a virtual basis through live streaming from the broadcast venue via RPEV facilities.
Date of Meeting	26 May 2023
Time	10:00 AM
Venue	Broadcast Venue at Level 3A, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors	19 May 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 2022.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Director's Remuneration for the period from 1 January 2023 to 26 May 2023 payable to Mr Chew Eng Chai.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Ms Fang Siew Ping as Director.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Dato' Shamesh a/l Jeevaretnam as Director.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-elect Ms Karmjit Kaur a/p Sarban Singh 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. Special Resolution
Description	To waive pre-emptive rights.
Shareholder’s Action	For Voting

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

11. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action	For Voting

Attachments
	3A-Notice-21th-AGM.pdf 441.1 kB