RESINTC

0.515

RESINTECH BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 26th Annual General Meeting
Date of Meeting	24 Sep 2021
Time	09:00 AM

Venue(s)

On a fully virtual basis via online meeting platform https://Dvote.my

(Domain Registration No. with MYNIC - D6A434007)

provided by DVote Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors

17 Sep 2021

Resolutions

1. For Information
Description	To receive the Directors Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 March 2021.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Wei Hwei Hong as a Director of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato Hj. Razif Ratha Bin Abdullah as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' Fee for the financial year ended 31 March 2021.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the authority to Issue and Allot Shares.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	[Tier 1 - Large Holder(s)] To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive Director.
Shareholder’s Action	For Voting

9. Ordinary Resolution 7
Description	[Tier 2 - Other Holder(s)] To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive Director.
Shareholder’s Action	For Voting

Please refer attachment below.