ADVCON

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Amended Announcements
Please refer to the earlier announcement reference number: GMA-25042021-00004

ADVANCECON HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notification to Shareholders on the Change of Mode of holding the Twenty-Fourth Annual General Meeting ("24th AGM") to a FULLY VIRTUAL BASIS
Date of Meeting	17 Jun 2021
Time	10:00 AM

Venue(s)

Online Meeting Platform of TIIH Online via its website at

https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd

in

Malaysia

Date of General Meeting Record of Depositors

08 Jun 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 of up to RM305,400 in respect of the period from 18 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Phum Ang Kia, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Fathi Ridzuan bin Ahmad Fauzi, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares.
Shareholder’s Action	For Voting

Please refer attachment below.