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Eighteenth Annual General Meeting
This 18th AGM will be held on a fully virtual basis at the Broadcast Venue.
Date of Meeting
19 Jun 2020
Time
10:00 AM
Venue(s)
Broadcast Venue
Conference Room of Plot 19, Hilir Sungai Keluang 2,
Taman Perindustrian Bayan Lepas,
Fasa IV, 11900 Penang
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 31 December 2019 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Single Tier Final Dividend of 6 sen per share for the year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors Fee of up to RM240,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company and payment of such fee to the Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of other benefits (excluding Directors Fee) of up to RM50,000/- for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lee Yoke Khay, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Sung, Cheng-Hsi, a Director retiring under Paragraph 102(1) of the Company's Constitution and who, being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total number of issued shares of the Company.