SASBADI HOLDINGS BERHAD Registration No. 201201038178 (1022660-T) (Incorporated in Malaysia) NOTICE OF TWELFTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting of Sasbadi Holdings Berhad will be conducted on a virtual basis through live streaming from the Broadcast Venue at Lot 12, Jalan Teknologi 3/4, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor on Tuesday, 18 February 2025 at 10.00 a.m. to transact the following business:- ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 August 2024 and the Reports of Directors and Auditors thereon. 2. To approve the payment of a sum of not exceeding RM560,000.00 as total Directors’ Fees and benefits for the financial year ending 31 August 2025. Resolution 1 3. To re-elect Mr Tang Yuen Kin who is retiring by rotation pursuant to Clause 115 of the Company’s Constitution Resolution 2 4. To re-elect Datuk Dr Amin Bin Senin who is retiring by casual vacancy pursuant to Clause 118 of the Company’s Constitution. Resolution 3 5. To re-appoint BDO PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. Resolution 4 SPECIAL BUSINESS To consider and if deemed fit, with or without any modification(s), to pass the following Resolutions:- 6. AUTHORITY FOR DIRECTORS TO ISSUE SHARES “THAT pursuant to Sections 75 and 76 of the Companies Act 2016 (“the Act”), and subject to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the approvals of the relevant governmental and/or regulatory authorities (if any), the Directors be and are hereby empowered to allot and issue new shares in the Company at any time, upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total number of issued shares of the Company (excluding treasury shares) at the time of issue. THAT the Directors be and are also empowered to obtain the approval from Bursa Securities for the listing of and quotation for the additional shares so issued AND THAT such authority shall continue to be in force until the conclusion of the next Annual General Meeting (“AGM”) of the Company.” Resolution 5 Responsible Corpor-|; bঞ;mv_br Integrity & Honesty Accountable P-u|m;uv_br Excellence & Inno-ঞom 149 Notice of Twelfth Annual General Meeting
RkJQdWJsaXNoZXIy NDgzMzc=