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BackJun 05, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF THE FIFTEENTH (15TH) ANNUAL GENERAL MEETING
Date of Meeting	30 Jun 2025
Time	10:00 AM

Venue(s)	Holiday Inn Sepang, Unity 2 Jalan Warisan Sentral, KIP Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia
Date of General Meeting Record of Depositors	23 Jun 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the period from 1 July 2023 to 31 December 2024.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RMB325,000 for the period from 1 July 2023 to 31 December 2024.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits of up to RMB100,000 for the period from 15th AGM until Sixteenth (16th) Annual General Meeting.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ding PengPeng, the Director who retires pursuant to Bye-Law 86 of the Company's Bye-Laws.
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Ding PengWan, the Director who retires pursuant to Bye-Law 86 of the Company's Bye-Laws.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments