OMH

1.470

OM HOLDINGS LIMITED

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 2022 Annual General Meeting (Only shareholders who are registered on the Malaysian Share Register will be able to attend the Meeting remotely via the Remote Participation and Voting Facilities)
Date of Meeting	20 May 2022
Time	10:00 AM

Venue(s)

Quest Kings Park

Level 1, 54 Kings Park Road

West Perth

Western Australia 6005

Australia

Date of General Meeting Record of Depositors

13 May 2022

Resolutions

1. Resolution 1
Description	Financial Statements and Reports
Shareholder’s Action	For Voting

2. Resolution 2
Description	Re-Election of Mr Tan Peng Chin as a Director
Shareholder’s Action	For Voting

3. Resolution 3
Description	Re-Election of Ms Julie Anne Wolseley as a Director
Shareholder’s Action	For Voting

4. Resolution 4
Description	Re-Election of Dato' Abdul Hamid Bin SH Mohamed as a Director
Shareholder’s Action	For Voting

5. Resolution 5
Description	Re-Election of Ms Tan Ming-Li as a Director
Shareholder’s Action	For Voting

6. Resolution 6
Description	Approval of Re-Appointment of Auditor
Shareholder’s Action	For Voting

Please refer attachment below.