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To receive the Audited Financial Statements for the financial year ended 30 November 2019 and Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Teoh Meng Keat as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Teoh Meng Soon as Director who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible, offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable up to an aggregate amount of RM147,000 for the financial year ending 30 November 2020
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT, the retiring Auditors, as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To empower the Directors to allot and issue shares in the capital of the Company at any time until conclusion of the next annual general meeting pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Haji Wan Mansoor Bin Wan Omar as Independent Non-Executive Chairman of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Tan Lip Gay as Independent Non-Executive Director of the Company