APB

1.870

APB RESOURCES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	The Board of Directors of APB Resources Berhad would like to inform the 18th Annual General Meeting will be held on 27 February 2020 at 2.00pm. The full text of the Notice of 18th Annual General Meeting is attached.
Date of Meeting	27 Feb 2020
Time	02:00 PM

Venue(s)

Dewan Berjaya,

Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur.

Malaysia

Date of General Meeting Record of Depositors

19 Feb 2020

Resolutions

1. 1
Description	To approve payment of Directors' fees
Shareholder’s Action	For Voting

2. 2
Description	To re-elect Mr.Lim Hong Liang as Director
Shareholder’s Action	For Voting

3. 3
Description	To re-elect Mr. Chua Chia Cheng @ Chua Chia Kwee as Director
Shareholder’s Action	For Voting

4. 4
Description	To re-appoint Auditors
Shareholder’s Action	For Voting

5. 5
Description	Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting

6. 6
Description	Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action	For Voting

Please refer attachment below.