201 ANNUAL REPORT 2024 NOTICE IS HEREBY GIVEN THAT the Fourth Annual General Meeting (“4th AGM”) of Keyfield International Berhad (“Company”) will be held at Merbau 1 Room, Crowne Plaza Kuala Lumpur City Centre, No. 22, Menara 8, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia on Thursday, 29 May 2025 at 10.30 a.m. for the following purposes: AGENDA NOTICE OF ANNUAL GENERAL MEETING As Ordinary Business: 1. To receive the Audited Financial Statements for the year ended 31 December 2024 together with the Directors’ and Auditors’ Reports thereon. 2. To approve the payment of Directors’ fees of up to RM400,000.00 from the day after the Fourth Annual General Meeting until the next Annual General Meeting of the Company to be held in 2026. 3. To approve the payment of Directors’ benefits of up to RM100,000.00 from the day after the Fourth Annual General Meeting until the next Annual General Meeting of the Company to be held in 2026. 4. To re-elect the following Directors of the Company who retire in accordance with Clause 76(3) of the Constitution of the Company: (i) Dato’ Kee Chit Huei (ii) Puan Julannar Binti Abd Kadir; 5. To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. As Special Business: To consider and if thought fit, to pass, with or without modifications, the following ordinary resolutions: 6. AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 “THAT pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”), Main Market Listing Requirements (“Listing Requirements”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) and subject to the approvals of the relevant governmental/regulatory authorities, the Directors of the Company be and are hereby authorised to allot and issue shares in the Company, grant rights to subscribe for shares in the Company, convert any securities into shares in the Company, or allot shares under an agreement or option or offer (“New Shares”) from time to time, at such price, upon such terms and conditions, and for such purposes and to such person(s) as the Directors may in their absolute discretion deem fit provided that the aggregate number of such New Shares to be issued pursuant to this resolution does not exceed 10% of the total number of issued shares (excluding any treasury shares) of the Company for the time being (“Proposed General Mandate”). [Please refer to Explanatory Note 1] Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6
RkJQdWJsaXNoZXIy NDgzMzc=