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To receive the Audited Financial Statements for the financial year ended 30 April 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
To approve a first and final single tier dividend of 20 sen per share for the financial year ended 30 April 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
To approve the payment of Directors Fees for the financial year ended 30 April 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution
Description
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2020 to the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution
Description
To re-elect Mr. Liang Kim Poh who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution
Description
To re-elect Mr Johnson Kandasamy A/L David Nagappan who retires pursuant to Clause 78 of the Constitution of the Company as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution
Description
Proposed gratuity payment of RM52,000.00 to Datin Paduka Hjh. Aminah Binti Hashim, the former Independent Non-Executive Director of the Company.