Announcement

APEX EQUITY HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	APEX EQUITY HOLDINGS BERHAD - Notice of the Extraordinary General Meeting
Date of Meeting	29 Sep 2022
Time	12:00 PM

Venue(s)

Conference Room, 10th Floor,

Menara Apex, Off Jalan Semenyih,

Bukit Mewah,

43000 Kajang, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

23 Sep 2022

Resolutions

1. ORDINARY RESOLUTION 1
Description	NULLIFICATION OF PAYMENT OF DIRECTOR'S FEES PAYABLE TO MR. CHOONG CHEE MENG APPROVED AT THE 32ND AGM
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	NULLIFICATION OF PAYMENT OF DIRECTOR'S FEES PAYABLE TO MR. LEE SIOW HONG APPROVED AT THE 32ND AGM
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PAYMENT OF DIRECTORS' FEES AND BENEFITS TO NON-EXECUTIVE DIRECTORS
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	GENERAL MANDATE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting

5. SPECIAL RESOLUTION
Description	PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action	For Voting

Please refer attachment below.