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DOLOMITE CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	DOLOMITE CORPORATION BERHAD - 26th Annual General Meeting
Date of Meeting	29 Jun 2021
Time	02:30 PM

Venue(s)

Tricor Boardroom, Unit 30-01, Level 30

Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

22 Jun 2021

Resolutions

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

2. Ordinary Resolution 1
Description	To approve the payment of fees to the Directors in respect of the financial period ended 31 December 2020
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Lew Choong Keong as Director who is retiring pursuant to Clause 100 of the Company's Constitution
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Puan Aidawati Binti Dahari as Director who is retiring pursuant to Clause 100 of the Company's Constitution
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr. Wong Choong Wai as Director who is retiring pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority for Directors to allot and issue shares in the Company pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	DOLOMITE CORPORATION BERHAD
Stock Name	DOLMITE
Date Announced	28 May 2021
Category	General Meeting
Reference Number	GMA-25052021-00037
Corporate Action ID	MY210525MEET0035