BABA

0.440

BABA ECO GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	BABA ECO GROUP BERHAD ("BABA" or "the Company") NOTICE OF POSTPONED SECOND ANNUAL GENERAL MEETING
Date of Meeting	29 Jul 2020
Time	11:00 AM

Venue(s)

Meeting Room of BABA

1384 Atas Lot 841,

Mukim 1, Jalan Tasek

14120 Simpang Ampat, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

22 Jul 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 October 2019 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 benefits of not exceeding RM15,000.00 to the Directors from 30 July 2020 until the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Leong Jyh Wen, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority under Sections 75 and 76 of the Companies Act, 2016 for The Directors to Issue Shares
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate")
Shareholder’s Action	For Voting

Please refer attachment below.