PGB

0.130

Amended Announcements
Please refer to the earlier announcement reference number: GMA-30102023-00024

PROPEL GLOBAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	PROPEL GLOBAL BERHAD - Notice of the Third Annual General Meeting
Date of Meeting	08 Dec 2023
Time	10:30 AM

Venue(s)

Broadcast Venue at 12th Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,

46200 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

01 Dec 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Elain Binti Lockman as Director
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Tan Yee Boon as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' fees
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the payment of meeting attendance allowance
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint TGS TW PLT as Auditors of the Company and to authorised the Directors to fix their remuneration
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total issued and paid-up share capital
Shareholder’s Action	For Voting

Please refer attachment below.