NIHSIN

0.110

NI HSIN GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Ni Hsin Group Berhad - Notice of Twentieth Annual General Meeting
Date of Meeting	26 Jun 2024
Time	09:30 AM

Venue(s)

Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan 3/155B, Bukit Jalil,

57000 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

19 Jun 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000 only for the period from 27 June 2024 and up to date of the next Annual General Meeting of the Company, to be paid quarterly in arrears.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Encik Rizvi Bin Abdul Halim who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Lai Kian Huat who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action	For Voting

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

6. Ordinary Resolution 5
Description	Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action	For Voting

Please refer attachment below.