ICTZONE

0.215

ICT ZONE ASIA BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Second Annual General Meeting
Date of Meeting	15 Jul 2021
Time	04:00 PM

Venue(s)

Broadcast Venue

Ground Floor, Block C

Excella  Business Park, Jalan Ampang Putra

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

09 Jul 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 January 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and other benefits payable up to RM150,000.00 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 2nd AGM until the conclusion of the 3rd AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Lim Kok Kwang who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. PKF as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority to Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.