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.
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Loh Eng Chun, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Leow Chan Khiang, a Director who retires by rotation in accordance with Article 102 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Loh Jia Wooi, a Director who retires pursuant to Article 109 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the increase in Directors' fees and the payment of Directors' fees up to an amount not exceeding RM500,000.00 for the financial year ended 31 December 2021 and financial year ending 31 December 2022.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits up to an amount not exceeding RM50,000.00 for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To authorise the Directors to allot and issue new shares in the Company.