ADB

0.685

AUTOCOUNT DOTCOM BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AUTOCOUNT DOTCOM BERHAD ("ADB" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	24 Jun 2025
Time	03:00 PM

Venue(s)

C-G-06, Ground Floor, Pusat Korporat Oasis,

Centum @ Oasis Corporate Park,

No 2, Jalan PJU 1A/2, Ara Damansara,

47301 Petaling Jaya, Selangor,

Malaysia

Date of General Meeting Record of Depositors

17 Jun 2025

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")
Shareholder’s Action	For Voting

Please refer attachment below.