SASBADI HOLDINGS BERHAD Registration No. 201201038178 (1022660-T) (Incorporated in Malaysia) NOTICE OF ELEVENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Eleventh 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, 30 January 2024 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 2023 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 2024. Resolution 1 3. To re-elect the following Directors who are retiring by rotation pursuant to Clause 115 of the Company’s Constitution:- 3.1 Dato’ Salleh Bin Mohd Husein 3.2 Mr Law King Hui Resolution 2 Resolution 3 4. To re-elect the following Directors who are retiring by casual vacancy pursuant to Clause 118 of the Company’s Constitution:- 4.1 Datu Dr Rashidah Binti Bolhassan 4.2 Mr Law En Ruey Resolution 4 Resolution 5 5. To re-appoint BDO PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. Resolution 6 SPECIAL BUSINESS To consider and if deemed fit, with or without any modification(s), to pass the following Resolutions:- 6. RETENTION OF DATO’ SALLEH BIN MOHD HUSEIN AS INDEPENDENT DIRECTOR “THAT, subject to the passing of Resolution 2, Dato’ Salleh Bin Mohd Husein be and is hereby retained as Independent Non-Executive Director of the Company and be designated as such until the conclusion of the next Annual General Meeting, subject to the provisions of the relevant regulatory authorities.” Resolution 7 7. RETENTION OF DATO’ NOOR REZAN BINTI BAPOO HASHIM AS INDEPENDENT DIRECTOR “THAT, Dato’ Noor Rezan Binti Bapoo Hashim be and is hereby retained as Independent NonExecutive Director of the Company and be designated as such until the conclusion of the next Annual General Meeting, subject to the provisions of the relevant regulatory authorities.” Resolution 8 ANNUAL REPORT 2023 SASBADI HOLDINGS BERHAD 142 Notice of Eleventh Annual General Meeting
RkJQdWJsaXNoZXIy NDgzMzc=