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Notice of Eighteenth (18th) Annual General Meeting.
The 18th Annual General Meeting will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities.
Date of Meeting
24 Jun 2020
Time
12:00 PM
Venue(s)
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2020
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements and Reports of Directors and Auditors for the financial year ended 31 December 2019.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' remuneration for the Non-Executive Chairman.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' remuneration for the Non-Executive Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Datuk Amar Abdul Hamed Bin Haji Sepawi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Wong Ping Eng, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director, Tan Chuan Dyi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect the Director, Datuk Ahmad Bin Abu Bakar, who is retiring in accordance with Clause 92 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Continuation of office of Dato Ir. Abang Jemat Bin Abang Bujang as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back")