MENTIGA

0.470

MENTIGA CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Mentiga Corporation Berhad - Notice of Fifty-Second Annual General Meeting ("52nd AGM")
Date of Meeting	30 May 2023
Time	02:30 PM

Venue(s)

Zenith 6, Level 3,

SAS International Convention Centre & The Zenith Hotel,

Jalan Putra Square 6, Putra Square,

25200 Kuantan, Pahang

Malaysia

Date of General Meeting Record of Depositors

23 May 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2022 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, Meeting Allowance and Benefits of up to RM659,500 for the financial period from 1 July 2023 to 30 June 2024.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Tan Sri Dato' Sri DiRaja Haji Adnan bin Haji Yaakob who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Haji Muhammad Nasir bin Puteh who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Encik Nahmar bin Jamil who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.