Announcement

INFRAHARTA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 17th Annual General Meeting ("AGM") The 17th AGM will be conducted virtually through live streaming and online remote participation using Remote Participation and Voting (RPV) Facilities
Date of Meeting	29 Aug 2024
Time	10:30 AM

Venue(s)

Broadcast Venue

Unit 9-1 & 9-2, Level 9, Wisma Miramas,

1, Jalan 2/109E, Taman Desa,

58100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

22 Aug 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 1
Description	To re-elect as Director, Dato' Sri Hj. Wan Adnan Bin Wan Mamat
Shareholder’s Action	For Voting

3. 2
Description	To re-elect as Director, Wong Kwai Wah
Shareholder’s Action	For Voting

4. 3
Description	To approve the payment of Directors' fees and benefits
Shareholder’s Action	For Voting

5. 4
Description	To re-appoint Auditors
Shareholder’s Action	For Voting

6. 5
Description	To authorise the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.