MILUX

0.545

MILUX CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 30th Annual General Meeting
Date of Meeting	23 Jun 2025
Time	02:30 PM

Venue(s)

Lot 753, Jalan Subang 3

Taman Perindustrian Subang

47610 Subang Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors

16 Jun 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors and Auditors Reports thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors fees amounting to RM162,000.00 for the period from 1 July 2025 to 30 June 2026
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of benefits payable to the Directors up to an amount of RM120,000.00 from 1 July 2025 to 30 June 2026
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Yap Yen Chien as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Datin Yap Shin Siang as Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Ng Wei Wei as Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-elect Mak Wai Hoong as Director
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To re-appoint Messrs CAS Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Authority for Directors to Issue Shares
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	Proposed Renewal of RRPT Mandate
Shareholder’s Action	For Voting

Please refer attachment below.