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Notice of 62nd Annual General Meeting.
The 62nd Annual General Meeting will be conducted by way of a full virtual meeting.
Date of Meeting
27 Jan 2021
Time
10:30 AM
Venue(s)
Broadcast Venue at Conference Room, Suite 2B-3A-3, Block 2B Level 3A,
Plaza Sentral, Jalan Stesen Sentral 5,
Kuala Lumpur Sentral, 50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Jan 2021
Resolutions
1. For Information
Description
To receive the Directors' Report and the Financial Statements for the financial year ended 31 August 2020 and the Independent Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To increase and approve the payment of the directors' fees for the financial year ended 31 August 2020 to RM498,000 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of directors' benefits for up to an aggregate amount of RM480,000 with effect from 28 January 2021 until the conclusion of the next Annual General Meeting of the Company in 2022 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Keong Choon Keat as a director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Goh Wei Lei as a director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Datuk Matthew Tee Kai Woon as a director of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint auditors and authorise the directors to fix their remuneraiton.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Mr Sio Sit Po as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To retain Mr Keong Choon Keat as Independent Non-Executive Director.