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This is to inform that the Fifteenth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 24 August 2020 at 2.30 p.m.
Date of Meeting
24 Aug 2020
Time
02:30 PM
Venue(s)
Dewan Berjaya, Bukit Kiara Resort Berhad
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of Directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' Fees amounting to RM248,625 in respect of the
financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 25 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Datin Choong Chow Mooi who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms Ng Sheau Chyn who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Ms Ng Sheau Yuen who retires in accordance with Article 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. 8
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with related party.
Shareholder’s Action
For Voting
10. 9
Description
Proposed renewal of authority for shares buy-back.
Shareholder’s Action
For Voting
11. 10
Description
Continuing in office as independent non-executive director-Yang Mulia Raja Tan Sri
Dato' Seri Aman Bin Raja Haji Ahmad
Shareholder’s Action
For Voting
12. 11
Description
Continuing in office as independent non-executive director-Datin Nonadiah Binti
Abdullah
Shareholder’s Action
For Voting
13. 12
Description
Continuing in office as independent non-executive director-Datuk M Chareon Sae
Tang @ Tan Whye Aun
Shareholder’s Action
For Voting
14. 13
Description
Continuing in office as independent non-executive director-Mr Lau Tiang Hua