General Meetings: Notice of Meeting

INDUSTRONICS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	INDUSTRONICS BERHAD - Forty-Seventh Annual General Meeting
Date of Meeting	29 Jun 2022
Time	02:30 PM

Venue(s)

Online meeting platform

www.vpoll.com.my

(Domain Registration No.: D1A457149)

hosted on the e-Portal of AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors

21 Jun 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors Fees of RM222,000 for the financial year ended 31 December 2021.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Datuk Chu Boon Tiong, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Chow Yun Cheung, the Director who retires by rotation in accordance with Clause 131 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.