Benalec Group Investor Relations

BENALEC HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Benalec Holdings Berhad - Notice of Nineteenth Annual General Meeting
Date of Meeting	30 May 2025
Time	10:00 AM

Venue(s)

Melati 123 (Mezzanine Floor), Dorsett Grand Subang,

Jalan SS12/1,

47500 Subang Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

23 May 2025

Resolutions

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

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM413,548 for the financial year ended 31 December 2024.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of the Directors' benefits up to an aggregate amount of RM50,000 for the period from 31 May 2025 until Twentieth Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Leaw Seng Hai who is retiring pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint BDO PLT 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	To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.