SINARAN

0.055

K-STAR SPORTS LIMITED

Type of Meeting	General
Indicator	Notice of Meeting
Description	K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - Notice of the Annual General Meeting 2020
Date of Meeting	26 Jun 2020
Time	11:00 AM

Venue(s)

Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A,

Kota Kemuning, Section 31,

40460 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

19 Jun 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' Statement and Auditors' Report thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Mr. Lee Yew Weng, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Lee Choon Kwong, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Norman Tai Lik Young, who is retiring pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Foo Kon Tan LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Retention of Ms. Xiao LuXi as an Independent Non-Executive Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Payment of Directors' Fees
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Authority to issue new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore
Shareholder’s Action	For Voting

9. Special Resolution 1
Description	Proposed amendment to the Constitution of the Company
Shareholder’s Action	For Voting

Please refer attachment below.