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Online Meeting Platform via Securities Services e-Portal
at https://sshsb.net.my/
with Remote Participation and Voting facilities
Malaysia
Date of General Meeting Record of Depositors
17 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM170,000 for the financial year
ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM87,000 for the period commencing after the 40th Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Y. Bhg. Tan Sri Cheng Heng Jem who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Cheng Hui Ya, Serena who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Y. Bhg. Dato' Eow Kwan Hoong as an independent non-executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to Directors to issue and allot shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.