Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE IS HEREBY GIVEN that the 100th Ordinary General Meeting of the Company will be held at Boardroom Share Registrars Sdn. Bhd., 11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia.
Date of Meeting
22 Apr 2021
Time
10:00 AM
Venue(s)
Boardroom Share Registrars Sdn. Bhd
11th Floor, Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Malaysia
Date of General Meeting Record of Depositors
15 Apr 2021
Resolutions
1. 1
Description
Receive and adopt Company's Financial Statements
Shareholder’s Action
For Voting
2. 2
Description
Approve payment of Final and Special Dividend for year ended 2020.
Shareholder’s Action
For Voting
3. 3
Description
Approve Directors Fees (inclusive of Board Committees fees) for 2020.
Shareholder’s Action
For Voting
4. 4
Description
Approve Directors Benefits (other than Directors' fees) for 2020.
Shareholder’s Action
For Voting
5. 5
Description
Re-elect as Director Y.Hormat Dato' Jeremy Derek Campbell Diamond who retires under Article 107.
Shareholder’s Action
For Voting
6. 6
Description
Re-elect as Director Mr. Martin Bek-Nielsen who retires under Article 107.
Shareholder’s Action
For Voting
7. 7
Description
Re-elect as Director Mr. Loh Hang Pai who retires under Article 107.
Shareholder’s Action
For Voting
8. 8
Description
Re-appoint Ernst & Young PLT as Auditors and authorise Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. 9
Description
Continuation of Mr. Ahmad Riza Basir as Independent as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. 10
Description
Continuation of Y.Hormat Dato' Jeremy Derek Campbell Diamond as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. 11
Description
Approve the Proposed Renewal of Authority for Purchase of Own Shares.
Shareholder’s Action
For Voting
12. 12
Description
Authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies.