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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 re-elect Ms. Teh Theng Theng as a director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lai Fook Hoy as a director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Seri Mokhtar Bin Mohd Jait as a director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefits to non-executive directors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of a single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. BDO PLT as auditors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to allot and issue shares pursuant to Dividend Reinvestment Scheme.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Granting of Options to Mr. Teh Deng Wei.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Granting of Options to Mr. Lai Fook Hoy.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Granting of Options to Ms. Tsai Chia Ling.
Shareholder’s Action
For Voting
14. Ordinary Resolution 13
Description
Proposed Granting of Options to Dato' Seri Mokhtar Bin Mohd Jait.
Shareholder’s Action
For Voting
15. Ordinary Resolution 14
Description
Proposed Continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company.