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Persiaran Tuanku Syed Sirajuddin, Off Jalan Tuanku Abdul Halim,
50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Jan 2020
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 August 2019 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees in respect to the financial year ended 31 August 2019
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Leong Kway Wah who retires pursuant to Article 102 of the Companys Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3a
Description
To re-elect To' Puan Seri Hajjah NurRahmah binti Mohd Zain who retires by rotation pursuant to Article 96 of the Companys Constitution, and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 3b
Description
To re-elect Mr Dennis Xavier who retires by rotation pursuant to Article 96 of the Companys Constitution, and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 4
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 5a
Description
To Puan Seri Hajjah Nur Rahmah binti Mohd Zain
THAT subject to the passing of the Resolution 3a, authority be and is hereby given to To Puan Seri Hajjah Nur Rahmah binti Mohd Zain who has served as an Independent Non- Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting (AGM).
Shareholder’s Action
For Voting
8. Resolution 5b
Description
Mr Dennis Xavier
THAT subject to the passing of the Resolution 3b, authority be and is hereby given to Mr Dennis Xavier who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company until the conclusion of the next AGM.
Shareholder’s Action
For Voting
9. Resolution 6
Description
Authority to Allot and Issue Shares Pursuant to the Malaysian Companies Act 2016
THAT subject to the Malaysian Companies Act 2016 (the Act), the Main Market Listing Requirements (Listing Requirements) of Bursa Malaysia Securities Berhad (Bursa Securities), the Companys Constitution and approval of the relevant government regulatory authorities, if required, the Directors be and hereby empowered pursuant to Sections 75 and 76 of the Act, to allot shares in the Company, grant rights to subscribe for shares in the Company, convert any security into shares in the Company, or allot shares under an agreement or option or offer at any time and from time to time, and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued and allotted, to be subscribed under any rights granted, to be issued from conversion of any security, or to be issued and allotted under an agreement or