FRONTKN

4.200

FRONTKEN CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	The Twentieth Annual General Meeting ("20th AGM") will be held entirely on a fully virtual basis at the broadcast venue and online remote voting via the Remote Participation and Voting ("RPV")
Date of Meeting	14 Jun 2024
Time	10:00 AM

Venue(s)

Broadcast venue at Suite 301 Block F Pusat Dagangan Phileo Damansara 1

No. 9 Jalan 16/11 Off Jalan Damansara

46350 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

07 Jun 2024

Resolutions

1. Ordinary Resolution 1
Description	Re-election of Mr Ng Wai Pin
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Re-election of Mr Gerald Chiu Yoong Chian
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Re-election of YM Raja Jastina Adlina Binti Raja Arshad
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Payment of Directors' fees and Benefits
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Authority to issue shares
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	FRONTKEN CORPORATION BERHAD
Stock Name	FRONTKN
Date Announced	26 Apr 2024
Category	General Meeting
Reference Number	GMA-24042024-00039
Corporate Action ID	MY240424MEET0038