ESAFE

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EVERSAFE RUBBER BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	EVERSAFE RUBBER BERHAD - Notice of the Seventh Annual General Meeting
Date of Meeting	26 May 2022
Time	11:00 AM

Venue(s)

Conference 1

Level 2, WEIL Hotel

292, Jalan Sultan Idris Shah

30000 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors

18 May 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Tan Sri Dato' Dr. Sak Cheng Lum
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Tuan Haji Mohd Isa Bin Talib
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Cheah Siang Tee
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Approval of Directors' fees for the financial year ending 31 December 2022
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Approval of Directors' benefits for the period from 1 July 2022 to 30 June 2023
Shareholder’s Action	For Voting

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

8. Ordinary Resolution 7
Description	Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.