Announcement

INFRAHARTA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 16th Annual General Meeting ("AGM") The 16th AGM will be conducted virtually through live streaming and online remote participation using Remote Participation and Voting (RPV) Facilities
Date of Meeting	29 Aug 2023
Time	10:30 AM

Venue(s)

Broadcast Venue

Unit 9-1 & 9-2, Level 9, Wisma Miramas,

1, Jalan 2/109E, Taman Desa,

58100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

22 Aug 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2023 and the Reports of Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Resolution 1
Description	To re-elect as Director, Law Ngia Meng
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect as Director, Chai Hann Lin
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect as Director, Noor Hazley Zuana Binti Mamat
Shareholder’s Action	For Voting

5. Resolution 4
Description	To approve the payment of Directors' fees and benefits
Shareholder’s Action	For Voting

6. Resolution 5
Description	To re-appoint Auditors
Shareholder’s Action	For Voting

7. Resolution 6
Description	To authorise the Directors to issue and allot shares and waiver of pre-emptive rights pursuant to the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.