caryn.foo - Avarga Limited - Page 18

Minutes of Annual General Meeting held on 26 June 2020

Update on the Leadership Transformation and Renewal Exercise

Disclosure of Interest of Director – Moey Weng Foong

Reconstitution of Board and Board Committees

Resignation of Independent Director – Kalimullah Bin Masheerul Hassan

Appointment of Independent Director – Moey Weng Foong

Results of Annual General Meeting

Dividend Policy

Daily Share Buy-Back Notice

Second Quarter Results – Financial Statements and Related Announcement