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NOTICE OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING ("34TH AGM")
Date of Meeting
11 Sep 2020
Time
11:00 AM
Venue(s)
Klang Executive Club
Persiaran Bukit Raja 2, Bandar Baru Klang,
41150 Klang,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
07 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to RM49,000 for the financial year ending 31 December 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Chua Hock Gee retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Leng Bee Bee retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint the retiring auditors, Grant Thornton Malaysia PLT
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Mr. Tan Kong Ang as Independent Director