DATAPRP

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DATAPREP HOLDINGS BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	17 Jul 2020
Time	10:00 AM

Venue(s)

Broadcast Venue @ Conference Room

Widad Semantan (Wise)

No.3 Jalan Semantan 50490 Damansara Heights

Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

10 Jul 2020

Resolutions

1. Ordinary Resolution 1
Description	Proposed Share Placement
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Allocation to WBGSB
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed LTIP
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed allocation Of ESOS Option and/or SGS Award to Dato' Mohd Rizal Bin Mohd Jaafar
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed allocation Of ESOS Option and/or SGS Award to Mohamad Sabir Bin Mohamad Sabri
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed allocation Of ESOS Option and/or SGS Award/or SGS Award to Datuk Abdul Aziz Bin Ishak
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed allocation Of ESOS Option and/or SGS Award to Nor Adha Bin Yahya
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed allocation OF ESOS Option and/or SGS Award to Ong Kuan Wah
Shareholder’s Action	For Voting

Please refer attachment below.