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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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees to be paid to Non-Executive Directors and meeting allowances to be paid to Directors from 31 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms Soh Eng Hooi who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Leow Nan Chye who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Mohd Radzif Bin Mohd Yunus who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Chu Kheh Wee who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Ms Lim Kwee Yong who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Retention of Independent Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance Mr Leow Nan Chye.