ECOFIRS

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Amended Announcements
Please refer to the earlier announcement reference number: GMA-20102020-00007

ECOFIRST CONSOLIDATED BHD

Type of Meeting	General
Indicator	Notice of Meeting
Description	In line with the Standard Operating Procedures issued by Ministry of International Trade and Industry (MITI) on 21 October 2020, the time for the fully virtual 47th Annual General Meeting will be changed from 3.00 p.m. to 10.00 a.m.
Date of Meeting	27 Oct 2020
Time	10:00 AM

Venue(s)

Broadcast Venue at Meeting Room TR12-R02

12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

20 Oct 2020

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 May 2020 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Approval of the payment of Directors' fees
Shareholder’s Action	For Voting

3. Resolution 2
Description	Approval of the payment of Directors' benefits and allowances
Shareholder’s Action	For Voting

4. Resolution 3
Description	Re-election of Dato' Tiong Kwing Hee as Director
Shareholder’s Action	For Voting

5. Resolution 4
Description	Re-election of Dato' Boey Chin Gan as Director
Shareholder’s Action	For Voting

6. Resolution 5
Description	Re-appointment of Messrs Russell Bedford LC & Company as Auditors of the Company
Shareholder’s Action	For Voting

7. Resolution 6
Description	Retention of Dato' Syed Ariff Fadzillah Bin Syed Awalluddin as Independent Non- Executive Director
Shareholder’s Action	For Voting

8. Resolution 7
Description	Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director
Shareholder’s Action	For Voting

9. Resolution 8
Description	Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action	For Voting

10. Resolution 9
Description	Authority for Directors to Issue Shares
Shareholder’s Action	For Voting

11. Resolution 10
Description	Proposed RRPT Mandate
Shareholder’s Action	For Voting

12. Resolution 11
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting

Please refer attachment below.