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Forty-Sixth Annual General Meeting ("46th AGM")
The 46th AGM will be conducted fully virtual at the Broadcast Venue through live streaming using Remote Participation and Voting Facilities at https://tiih.online
Date of Meeting
24 Jun 2020
Time
10:00 AM
Venue(s)
Conference Room of Box-Pak (Malaysia) Bhd.
Lot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company 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 approve the payment of Directors Fees amounting to RM600,000 payable to the Directors of the Company and its subsidiaries in respect of for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits of up to RM300,000 payable to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Director, Gong Wooi Teik who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Director, Tee Keng Hoon who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Director, Keith Christopher Yeoh Min Kit who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Director, Chee Khay Leong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint BDO PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.