Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
3RD ANNUAL GENERAL MEETING will be conducted fully virtue at teh broadcast venue and remote participation and voting
Date of Meeting
01 Jul 2020
Time
10:00 AM
Venue(s)
Boardroom of the Company
No. 20, Medan Bayan Lepas Technoplex
MK 12, Taman Perindustrian Bayan Lepas
11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2020
Resolutions
1. For Information
Description
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 Mr. Koay Huck Kim as Director who retired in accordance with Article 165 of the Companys' Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Foo Hee Chaik as Director who retired in accordance with Article 165 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Yong Shiao Voon who retired in accordance with Article 156 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve payment of Directors' fees of up to RM150,000 in resepct of the financial year ending 31 December 2020
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve payment of benefit payables to Non-Executive Directors up to an amount of RM70,000 for the period from 2 July 2020 until the Company's next Annual General Meeting ("AGM")
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-apppint Messrs BDO PLT as Auditors to hold office until the conclusion of next AGM and to authorise the Board to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To empower the Directors to allot and issue shares in the capital of the Company purusuant to Section 75 of the Companies Act 2016