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To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2019.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fee and benefits payable to the Directors of the Company amounting to RM162,000 and RM3,000 respectively for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Haji Musa Bin Tan Sri Haji Hassan who retires in accordance with Clause 97 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Teo Yek Ming who retires in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. RSM Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Authority for Purchase of Own Shares by the Company.