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The 23rd Annual General Meeting will be conducted fully virtual at the broadcast venue and via Remote Participation and Voting Facilities.
Date of Meeting
30 Jun 2020
Time
09:00 AM
Venue(s)
Plot 4, Jalan Jalawat 1
Seberang Jaya Industrial Estate
13700 Prai
Penang
Malaysia
Date of General Meeting Record of Depositors
17 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 approve the payment of Directors Fees of up to RM69,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Mui Chung Meng as Director pursuant to Article102(1) of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Wong Thai Sun as Director pursuant to Article 107(2) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the benefits payable (excluding Directors Fees) to the Non-Executive Directors up to an amount of RM60,000 from 1 July 2020 until the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Mr Loo Hooi Beng as an Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Renewal of Authority to Purchase its own Shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)