AIM

0.065

ADVANCE INFORMATION MARKETING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	The Board of Directors of Advance Information Marketing Berhad ("AIM" or "the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 23 June 2022 at 1:00 p.m. The Notice of EGM is attached.
Date of Meeting	23 Jun 2022
Time	01:00 PM

Venue(s)

Broadcast Venue

Lot 10.3, 10th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

16 Jun 2022

Resolutions

1. 1
Description	Proposed ESOS
Shareholder’s Action	For Voting

2. 2
Description	Proposed Granting of ESOS Options to Dato' Ir. Lim Siang Chai
Shareholder’s Action	For Voting

3. 3
Description	Proposed Granting of ESOS Options to Mak Siew Wei
Shareholder’s Action	For Voting

4. 4
Description	Proposed Granting of ESOS Options to Choong Mun Kit
Shareholder’s Action	For Voting

5. 5
Description	Proposed Granting of ESOS Options to Mejar (R) Dato' Ismail Bin Ahmad
Shareholder’s Action	For Voting

6. 6
Description	Proposed Granting of ESOS Options to Kang Teik Yih
Shareholder’s Action	For Voting

7. 7
Description	Proposed Granting of ESOS Options to Dato' Kang Chez Chiang
Shareholder’s Action	For Voting

8. 8
Description	Proposed Granting of ESOS Options to Yeoh Siok Chen
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	ADVANCE INFORMATION MARKETING BERHAD
Stock Name	AIM
Date Announced	02 Jun 2022
Category	General Meeting
Reference Number	GMA-01062022-00022
Corporate Action ID	MY220601MEET0022