WMG

0.195

WMG HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Fifth Annual General Meeting
Date of Meeting	30 Jun 2020
Time	05:00 PM

Venue(s)

Tricor Leadership Room

Unit 32-01, Level 32, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

23 Jun 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 December 2019 and the reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 1
Description	To re-elect Mr Seah Sen Onn @ David Seah retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action	For Voting

3. 2
Description	To re-elect Datuk Eric Usip Juin retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action	For Voting

4. 3
Description	To-elect the Managing Director, Datuk Quek Siew Hau retiring in accordance with Article 117 of the Company's Constitution.
Shareholder’s Action	For Voting

5. 4
Description	To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2019.
Shareholder’s Action	For Voting

6. 5
Description	To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2020 until June 2021.
Shareholder’s Action	For Voting

7. 6
Description	To re-appoint Auditors and authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

8. 7
Description	Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

9. 8
Description	Authority to issue and allot new ordinary shares.
Shareholder’s Action	For Voting

Please refer attachment below.