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Bioalpha Bangi Office, No. 1, Jalan Perindustrian Suntrack,
Hub Perindustrian Suntrack, Off Jalan P1A,
Seksyen 13 Bandar Baru Bangi, 43000 Kajang,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Aug 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 other benefits payable up to
RM350,000 to be divided amongst the Directors in such manner as the Directors
may determine for the period commencing from the conclusion of the 9th AGM
until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Hon Tian Kok @ William who is retiring by rotation in accordance with
Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Dr. Syed Jalaludin Bin Syed Salim who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Goh Siow Cheng who is retiring in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Kang Jimmi who is retiring in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and
to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed granting of share issuance scheme ("SIS") options to Ms Goh Siow Cheng.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed granting of SIS options to Mr Kang Jimmi.