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Notice of the Twenty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment
Date of Meeting
24 Aug 2020
Time
12:00 PM
Venue(s)
Conference Room, CCK Fresh Mart Sdn. Bhd.,
Lot 4147, Block 19, Seduan Land District,
Upper Lanang Road,
96000 Sibu, Sarawak
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 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
Declaration and payment of a final single-tier dividend for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. 2
Description
Payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. 3
Description
Payment of meeting allowance to the Directors.
Shareholder’s Action
For Voting
5. 4
Description
Re-election of Tan Sri Datuk Tiong Su Kouk as Director.
Shareholder’s Action
For Voting
6. 5
Description
Re-election of Kueh Chung Peng as Director.
Shareholder’s Action
For Voting
7. 6
Description
Re-election of Lau Liong Kii as Director.
Shareholder’s Action
For Voting
8. 7
Description
Re-election of Datu Haji Putit bin Matzen as Director.
Shareholder’s Action
For Voting
9. 8
Description
Re-appointment of Messrs. Crowe Malaysia PLT as auditors.
Shareholder’s Action
For Voting
10. 9
Description
Retention of Datuk Pemanca Janggu anak Banyang as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. 10
Description
Retention of Datu Haji Putit bin Matzen as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. 11
Description
Retention of Bong Wei Leong as Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. 12
Description
Proposed renewal of authority for purchase of own shares by the Company.