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To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors up to an amount of RM120,000/-, from 16 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lim Chee Beng who retires pursuant to Clause 97 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Chee Hwa who retires pursuant to Clause 97 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 f the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Approval for Mr Au Thin An @ Low Teen Ann to Continue in Office as Independent Non-Executive Director.