ANEKA

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ANEKA JARINGAN HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Fourth Annual General Meeting ("AGM")
Date of Meeting	16 Feb 2023
Time	10:00 AM

Venue(s)

Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC: D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors

09 Feb 2023

Resolutions

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

2. Resolution 1
Description	To approve the payment of Directors' Fees and benefits of up to RM220,000.00 from 17 February 2023 until the conclusion of the next AGM of the Company
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Dato' Noraini binti Abdul Rahman as Director of the Company
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect Wee Kee Hong as Director of the Company
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Resolution 5
Description	To approve the authority for Directors to issue shares
Shareholder’s Action	For Voting

7. Resolution 6
Description	To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	ANEKA JARINGAN HOLDINGS BERHAD
Stock Name	ANEKA
Date Announced	27 Dec 2022
Category	General Meeting
Reference Number	GMA-27122022-00007
Corporate Action ID	MY221227MEET0007