ANCOM LOGISTICS BERHAD

Venue(s)

(Broadcast Venue)

No. 2A, Jalan 13/2, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Oct 2024

Resolutions

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

2. Ordinary Resolution 1
Description	To re-elect Dato Abdul Latif Bin Abdullah as a Director of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato Siew Ka Wei as a Director of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' fees to the Non-Executive Directors for the financial year ending 31 May 2025, in arrears
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the payment of Directors' benefits to the Non-Executive Directors
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the proposed authority to issue and allot shares
Shareholder’s Action	For Voting

Please refer attachment below.