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To table the Audited Financial Statements for the year ended 31st March 2020 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 final dividend of 2.1 sen per share single tier for the financial year ended 31st March 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of RM1,082,000.00 and benefits of RM28,750.00, for the financial year ended 31st March 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees of up to RM2,196,000.00 and benefits of up to RM53,500.00, from 1 April 2020 until the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Mr. Kuan Mun Leong.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Tan Sri Datuk Dr Rebecca Fatima Sta. Maria.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Datuk Seri Nurmala Binti Abdul Rahim.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect the Director retiring in accordance with Clause 96 of the Constitution of the Company - Datuk Loo Took Gee.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint DELOITTE PLT (LLP0010145-LCA) (AF0080) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the authority to continuing in office as Independent Non-Executive Director
- Dato' Tan Guan Cheong.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed renewal of authority for purchase of own shares by the Company.