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To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2019 and the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary
Description
To declare a Final Single Tier Dividend of 1.0 sen per share for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary
Description
To approve the payment of Directors Fees amounting to RM308,000 and benefits of RM17,500 in respect of the year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary
Description
To approve the payment of Directors Fees amounting to RM350,000 and benefits of up to RM30,000 from 1 January 2020 until the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary
Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Mr. Ng Thin Poh
Shareholder’s Action
For Voting
6. Ordinary
Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Dato' Theng Book
Shareholder’s Action
For Voting
7. Ordinary
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary
Description
To approve the authority to Directors to Issue Shares Pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary
Description
To approve the authority to continuing in office as Independent Non-Executive Director - Dato' Theng Book
Shareholder’s Action
For Voting
10. Ordinary
Description
To approve the renewal of authority for purchase of own shares by the Company.