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Notice of the Thirty-Seventh Annual General Meeting
Date of Meeting
26 Feb 2020
Time
11:30 AM
Venue(s)
Main Board Room, Level 10, Wisma Fiamma
No. 20, Jalan 7A/62A
Bandar Menjalara
52200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 30 September 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees payable to the Directors of the Company and its subsidiaries amounting to RM640,250 for the financial year ended 30 September 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM100,000 from 27 February 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Kok Sau Chun who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Margaret Chak Lee Hung who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.