AEM

0.135

AE MULTI HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AE MULTI HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on fully virtual and entirely via remote participation and voting.
Date of Meeting	15 Apr 2021
Time	11:00 AM

Venue(s)

Level 18, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

08 Apr 2021

Resolutions

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

2. Ordinary Resolution 2
Description	Proposed Private Placement
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed ESOS
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Granting of Options to Dato Nik Ismail Bin Dato Nik Yusoff
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Granting of Options to Yang Chao-Tung
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Granting of Options to Choong Lee Aun
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Granting of Options to Saffie Bin Bakar
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed Granting of Options to Yee Yit Yang
Shareholder’s Action	For Voting

Please refer attachment below.