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To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' Fees of RM264,000 and benefits payable for the period from 9 September 2020 up to the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Lim Hooi Tin who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Goh Kean Hoe who is retiring in accordance with Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Mok Kam Loong who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Loh Wei Ling who is retiring in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ernst & Young as the External Auditors and to authorize the Board of Directors to fix their remuneration.