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To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Georgina L. George who shall retire by rotation pursuant to Article 94 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Michael Tong Yin Shiew, J.P. who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Helena Binti Masry who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ahmad Rizal Bin Dahli who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the final tax-exempt dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees amounting to RM345,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM500,000 from 1 July 2020 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to allot and issue shares under Section 75 and Section 76 of the Companies Act 2016.