Announcement

AGMO HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Third Annual General Meeting ("AGM")
Date of Meeting	05 Sep 2024
Time	10:00 AM

Venue(s)

Remote Participation and Voting (RPV) Facilities from

the broadcast venue at Level 43A, MYEG Tower,

Empire City, No.8, Jalan Damansara, PJU 8,

47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

24 Aug 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Mr Low Kang Wen who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dr. Lau Cher Han who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' fees and other benefits amounting to RM120,000 to the Directors of the Company from the Third AGM up to the conclusion of the Fourth AGM.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.