SASBADI

0.175

SASBADI HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Ninth Annual General Meeting
Date of Meeting	16 Feb 2022
Time	10:00 AM

Venue(s)

Broadcast Venue at Lot 12, Jalan Teknologi 3/4

Taman Sains Selangor 1

Kota Damansara

47810 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

09 Feb 2022

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 August 2021
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of the payment of Directors Fees and benefits
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Dato' Salleh Bin Mohd Husein as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Dato' Noor Rezan Binti Bapoo Hashim as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority for Directors to issue shares
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting

Please refer attachment below.