FRONTKN

3.850

FRONTKEN CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	FRONTKEN CORPORATION BERHAD - Notice of Sixteenth Annual General Meeting
Date of Meeting	05 Aug 2020
Time	10:30 AM

Venue(s)

Ballroom 2, Eastin Hotel Kuala Lumpur,

Level LG, 13, Jalan 16/11,

Off Jalan Damansara,

46350 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

29 Jul 2020

Resolutions

1. Ordinary Resolution 1
Description	Re-election of Dato Haji Johar Bin Murat @ Murad
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Re-election of Mr Gerald Chiu Yoong Chian
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Re-election of Mr Ng Chee Whye
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Payment of Directors fees and Benefits
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Re-appointment of auditors
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Authority to issue shares
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Retention of Independent Director
Shareholder’s Action	For Voting

9. Special Resolution 1
Description	Proposed Alteration of Constitution
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	FRONTKEN CORPORATION BERHAD
Stock Name	FRONTKN
Date Announced	06 Jul 2020
Category	General Meeting
Reference Number	GMA-24062020-00032
Corporate Action ID	MY200624MEET0032