MSNIAGA

1.200

MESINIAGA BERHAD

Venue(s)

1st Floor, Auditorium Ismail Sulaiman, Menara Mesiniaga

1A, Jalan SS16/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

29 May 2025

Resolutions

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

2. Resolution 1
Description	To approve the payment of Directors' Remuneration of up to RM530,000 to the Non-Executive Directors for the year ending 31 December 2025.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Datuk Noor Azian binti Shaari, Independent Non-Executive Director, who retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect Dr. Veerinderjeet Singh A/L Tejwant Singh, Independent Non-Executive Director who retires in accordance with Article 108 of the Company's Article of Association, and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

Please refer attachment below.