BABA

0.440

BABA ECO GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 7th Annual General Meeting
Date of Meeting	28 Apr 2025
Time	11:00 AM

Venue(s)

Meeting Room of BABA ECO

1384 Atas Lot 841, Mukim 1, Jalan Tasek

14120 Simpang Ampat

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

21 Apr 2025

Resolutions

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

2. Ordinary Resolution 1
Description	To approve the payment of Benefits of not exceeding RM52,000.00 to the Directors from 29 April 2025 until the next annual general meeting of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Ms. Joyce Lee Hoay Ling, the Director retiring pursuant to Article 18.3 of the Company’s Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action	For Voting

Please refer attachment below.