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To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Mr. Loh Kok Beng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Loh Kok Cheng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Ms. Tan Soo Mooi, the Director who retires in accordance with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of Directors Fees amounting to RM194,250.00 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of Directors Benefits amounting to RM50,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs. BDO PLT 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 their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
To authorise the directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
9. 8
Description
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin as Independent Director.