NYLEX

0.240

NYLEX (MALAYSIA) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NYLEX (MALAYSIA) BERHAD - NOTICE OF THE 54TH ANNUAL GENERAL MEETING
Date of Meeting	29 Oct 2024
Time	09:30 AM

Venue(s)

(Broadcast Venue)

No. 2A, Jalan 13/2, Seksyen 13,

46200 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Oct 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 May 2024.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Edmond Cheah Swee Leng as a Director of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Khamis bin Awal as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Non-Executive Directors' fees for the Financial Year Ending 31 May 2025, to be paid in arrears.
Shareholder’s Action	For Voting

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

6. Ordinary Resolution 5
Description	To re-appoint Messrs BDO PLT as Auditors of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority on Share Buy-Back Mandate.
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	To approve the Proposed Authority to Issue and Allot Shares.
Shareholder’s Action	For Voting

Please refer attachment below.