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To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final dividend of 4.5 sen per ordinary share for the financial year ended 31 December 2019
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,313,600 for the period from 1 June 2020 until the conclusion of the 110th AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon