BABA

0.440

BABA ECO GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Fourth Annual General Meeting
Date of Meeting	15 Apr 2022
Time	11:00 AM

Venue(s)

Meeting Room of Baba Eco Group Berhad

1384 Atas Lot 841, Mukim 1

Jalan Tasek

14120 Simpang Ampat,Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

08 Apr 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 October 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 Benefits of not exceeding RM32,000.00 to the Directors from 16 April 2022 until the next AGM of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Ms Joyce Lee Hoay Ling, the Director retiring pursuant to Article 18.3 of the Companys Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. Grant Thornton Malaysia 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 under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders Mandate")
Shareholder’s Action	For Voting

Please refer attachment below.