Press Metal Annual Report 2024

Press Metal Aluminium Holdings Berhad SECTION 7 • ADDITIONAL INFORMATION 344 As Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. 2. To approve the payment of Directors’ fees to the Non-Executive Directors for an amount of up to RM1,304,500.00 for the financial year ending 31 December 2025 (2024: RM1,186,000.00). 3. To approve the payment of Directors’ benefits (other than Directors’ fees) to the Non-Executive Directors for an amount of up to RM214,000.00 from 26 June 2025 until the conclusion of the next Annual General Meeting of the Company. 4. To re-elect the following Directors who retire by rotation in accordance with Clause 95 of the Constitution of the Company and being eligible, have offered themselves for re-election: (i) Datuk Koon Poh Ming (ii) Tan Sri Dato’ Koon Poh Keong (iii) Mr. Lim Hun Soon @ David Lim (iv) Mr. Chong Kin Leong 5. To re-appoint Messrs KPMG 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 the following resolutions with or without modifications: 6. Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 (“the Act”) and the Constitution of the Company for the Directors to Allot and Issue Shares “THAT pursuant to Sections 75 and 76 of the Act, the Directors be and are hereby authorised and empowered to allot and issue shares in the capital of the Company (“New Shares”) from time to time, at such price, to such persons and upon such terms and conditions and for such purposes 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 ten per centum (10%) of the total number of issued shares (excluding treasury shares) of the Company for the time being, subject always to the Constitution of the Company and approval of all relevant regulatory authorities being obtained for such allotment and issuance (“Proposed General Mandate”). THAT such approval on the Proposed General Mandate shall continue to be in force until: (a) the conclusion of the next Annual General Meeting (“AGM”) of the Company held after the approval was given; (b) the expiration of the period within which the next AGM of the Company is required to be held after the approval was given; or NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Ninth Annual General Meeting (“9th AGM”) of Press Metal Aluminium Holdings Berhad (“PMAH” or “the Company”) will be held at State Room 2, Ground Floor, M Resort & Hotel, Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 26 June 2025 at 10:30 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions set out in this notice: A G E N D A [Please refer to Explanatory Note 1] Ordinary Resolution 1 [Please refer to Explanatory Note 2] Ordinary Resolution 2 [Please refer to Explanatory Note 2] Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 [Please refer to Explanatory Note 3 Ordinary Resolution 7 Ordinary Resolution 8 [Please refer to Explanatory Note 4]

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