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Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8
No. 260, Jalan Dato Sulaiman, Taman Abad, 80250
Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2020
Resolutions
1. Special Resolution 1
Description
Proposed Variation of the Capital Reduction and Repayment
Shareholder’s Action
For Voting
2. Special Resolution 2
Description
Proposed Voluntary Withdrawal of SIGGASs listing from the Official List of Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") Pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities