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Notification on Annual General Meeting And Dividend Entitlement and Payment
Date of Meeting
28 Jul 2020
Time
10:00 AM
Venue(s)
Saffron Room, Level M,
The Light Hotel Penang,
Lebuh Tenggiri 2, Pusat Bandar Seberang Jaya,
13700 Seberang Jaya, Penang
Malaysia
Date of General Meeting Record of Depositors
20 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a Final Single Tier Dividend of 3.0 sen per share for the year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Teh Eng Aun retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect En. Khairilanuar Bin Tun Abdul Rahman retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Seri Haji Abdul Rafique Bin Abdul Karim retiring under the provision of Article 94(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Yoshikazu Yokochi retiring under the provision of Article 101 of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To appoint Messrs. UHY as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Payment of Directors Fees and benefits for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Dato' Seri Haji Abdul Rafique Bin Abdul Karim Continuing in Office as Independent Non-Executive Director