SCR

0.250

SUPREME CONSOLIDATED RESOURCES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SUPREME CONSOLIDATED RESOURCES BHD. NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	26 Aug 2024
Time	10:30 AM

Venue(s)

Lot 842, Block 7, Muara Tebas Land District,

Lorong Demak Laut 3A,

Demak Laut Industrial Park,

93050 Kuching, Sarawak.

Malaysia

Date of General Meeting Record of Depositors

19 Aug 2024

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 1
Description	PROPOSED ALLOTMENT OF SHARES TO CHIN MUI KHIONG
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	PROPOSED ALLOTMENT OF SHARES TO LIM KUAN YEW
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOTMENT OF SHARES TO JUNIJAH BINTI ISMAIL
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOTMENT OF SHARES TO BRANDON WEE WEI XUAN
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOTMENT OF SHARES TO TERENCE LIM TZE YUNG
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOTMENT OF SHARES TO LIM HANG MIN
Shareholder’s Action	For Voting

8. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOTMENT OF SHARES TO NIGEL WEE WEI SI
Shareholder’s Action	For Voting

9. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOTMENT OF SHARES TO LIM LEE HUA
Shareholder’s Action	For Voting

10. ORDINARY RESOLUTION 9
Description	PROPOSED ALLOTMENT OF SHARES TO LIM QUAK KONG
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	SUPREME CONSOLIDATED RESOURCES BERHAD
Stock Name	SUPREME
Date Announced	01 Aug 2024
Category	General Meeting
Reference Number	GMA-01082024-00006
Corporate Action ID	MY240801MEET0005