ANCOMLB

0.090

ANCOM LOGISTICS BERHAD

Venue(s)

Selangor 1 Ballroom, Dorsett Grand Subang

Jalan SS 12/1, 47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Oct 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Datuk Mohd Farid Bin Mohd Adnan as a Director of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Mohammad Medan Bin Abdullah as a Director of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Datin Joanne Marie Lopez as a Director of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the payment of Directors fees to the Non-Executive Directors for the financial year ending 31 May 2027, to be paid quarterly in arrears
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the payment of Directors benefits to the Non-Executive Directors
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting

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

Please refer attachment below.