Announcement

PLYTEC HOLDING BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	PLYTEC Holding Berhad - Second Annual General Meeting ("2nd AGM") The 2nd AGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
Date of Meeting	20 Jun 2024
Time	10:00 AM

Venue(s)

To be held on a virtual basis hosted on Securities Services e-Portal

at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of

Securities Services (Holdings) Sdn. Bhd., at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL,

Malaysia

Date of General Meeting Record of Depositors

13 Jun 2024

Resolutions

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

2. Resolution 1
Description	To approve the payment of Directors' fees amounting to RM372,000/- for the financial year ending 31 December 2024.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Ir. Han Liang Kwang, who is due to retire pursuant to Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect Ir. Louis Tay Chee Siong, who is due to retire pursuant to Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-elect Mr. Goik Kenzu, who is due to retire pursuant to Clause 21.11 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

6. Resolution 5
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Resolution 6
Description	Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.