Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees to the Non-Executive Directors up to an amount of RM300,000/- for the period from 1 January 2020 to the next AGM or at any adjournment thereof.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chew Ne Weng who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Adnan Bin Zainol who retire pursuant to Clause 115 of the
Company's Constitution and, being eligible, offer himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Maznida Binti Mokhtar who retire pursuant to Clause 120 of the Companys Constitution, and who being eligible, offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed granting of ESOS Options to Puan Maznida Binti Mokhtar.