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Manuka 2&3 Meeting Room, Unit 29-01, Level 29, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Dec 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM401,400.00 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Wong Wai Hung who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect Rosnan Bin Rosli who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To approve the re-appointment of the retiring Auditors, Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
Authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Proposed Retention of Independent Director - Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
Proposed Share Buy-Back Mandate
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
Proposed Amendment of Constitution of the Company to replace the existing Object Clause No. 3(2)