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Notice of 49th Annual General Meeting (AGM).
The 49th AGM of the Company will be held as a fully virtual meeting via Remote Participation and Electronic Voting.
Date of Meeting
26 Aug 2020
Time
02:30 PM
Venue(s)
at the Broadcast Venue in the Johor Room, Lower Lobby,
Shangri-La Hotel Kuala Lumpur,
11 Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 Aug 2020
Resolutions
1. Ordinary Resolution 1
Description
To receive the Report of the Directors and Audited Financial Statements for the year ended 31 December 2019 and the Auditors' Report thereon.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and meeting allowances for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To elect Mr Ng Chih Kaye who is retiring pursuant to Article 76 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Dato' Sri Khazali bin Ahmad who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect Encik Ahmed Reza bin Mohd Ghazali who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.