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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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and Directors' benefits for the financial year ended 31 December 2019
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Yong Kim Fui as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Tan Kay Yen as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Encik Salihin bin Abang as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Encik Ahmad Rizan bin Ibrahim as Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Dirk Johann Quinten as Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs Grant Thornton as Auditors of the Company and to authorise Directors to fix the Auditors' remuneration