Green Technology Annual Report

NOTICE IS HEREBY GIVEN THAT the Twenty-Second Annual General Meeting of MALAYSIAN GREEN TECHNOLOGY AND CLIMATE CHANGE CENTRE (“the Company”) will be held at Malaysian Green Technology and Climate Change Centre, No. 2, Jalan 9/10, Persiaran Usahawan, Seksyen 9, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Thursday, 23 rd July 2020 at 11.00 a.m. for the following purposes: AGENDA As Ordinary Business 1. To Lay and Receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditor therein. (Please refer to Explanatory Note 2) 2. Re-election of Auditor To Re-elect Messrs. Crowe Malaysia PLT (AF: 1018) (previously known as Messrs Crowe Horwath) as the Auditors of the Company for the financial year 2020 until the conclusion of the next Annual General Meeting; and to authorise the Directors to fix their remuneration. Ordinary Resolution No.1 As Special Business To consider and, if deemed fit, to pass the following resolution:- 3. Proposed Amendment of the Articles of Association of the Company (Please refer to Explanatory Note 3) That the approval be and is hereby given to amend the existing Article 1 of the Articles of Association of the Company as follows:- Special Resolution No. 1 (a) That, an interpretation be hereby deleted under Article 1 of the Articles of Association as follows: “MESTECC: Ministry of Energy, Science Technology, Environment and Climate Change”. (b) That, a new interpretation be hereby inserted under Article 1 of the Articles of Association as follows: “Supervising Minister”: Means the Minister of Environment and Water or any other person or body designated by the relevant authorities from time to time charged with the responsibility in respect of MGTC”. (c) That all references to the “Minister of MESTECC” wherever it appears in the Memorandum and Articles of Association of the Company be hereby deleted and replaced with the “Supervising Minister”. BY ORDER OF THE BOARD NOR AZRINA BINTI ZAKARIA Company Secretary LS 0009161 KUALA LUMPUR Date: 2 July 2020 NOTICE OF ANNUAL GENERAL MEETING 137 MALAYSIAN GREEN TECHNOLOGY & CLIMATE CHANGE CENTRE ANNUAL REPORT 2019