PWRWELL

0.430

POWERWELL HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting
Date of Meeting	26 Aug 2022
Time	10:00 AM

Venue(s)

Broadcast Venue

No. 1B, Jalan Anggerik Mokara 31/48

Seksyen 31, Kota Kemuning

40460 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors

19 Aug 2022

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 March 2022 and the Reports of Directors and Auditors thereon
Shareholder’s Action	For Information Only

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

3. Resolution 2
Description	Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action	For Voting

4. Resolution 3
Description	Re-election of Puan Selma Enolil Binti Mustapha Khalil as Director
Shareholder’s Action	For Voting

5. Resolution 4
Description	Re-appointment of BDO PLT as Auditors
Shareholder’s Action	For Voting

6. Resolution 5
Description	Authority for Directors to allot and issue shares
Shareholder’s Action	For Voting

Please refer attachment below.