SALUTICA BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	SALUTICA BERHAD ("Salutica" or "The Company") Notice of the Eighth Annual General Meeting
Date of Meeting	23 Nov 2020
Time	10:30 AM

Venue(s)

M Place, M Roof Hotel & Residences

Jalan Dato Lau Pak Kuan

Taman Ipoh

31400 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors

16 Nov 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors' and the Auditors' Reports thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To Approve the payment of Directors' fees
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Chia Chee Hoong as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms. Chan Shook Ling as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

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

7. Ordinary Resolution 6
Description	Proposed Renewal of Shares Buy-Back Authority
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed Dividend Reinvestment Plan ("Proposed DRP")
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Issuance of New Shares pursuant to the Proposed DRP
Shareholder’s Action	For Voting

Please refer attachment below.