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To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolutions 1, 2 and 3
Description
To re-elect the following Directors who retire by rotation in accordance with Clause 117 of the Companys Constitution and who being eligible offer themselves for re-election:
(i) Datuk Tiah Thee Kian
(ii) Datin Tan Kuay Fong
(iii) Mr Peter U Chin Wei
Shareholder’s Action
For Voting
3. Ordinary Resolution 4
Description
To approve the payment of Directors fees amounting to RM149,500.00 per annum for the Non-Executive Directors for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 5
Description
To approve the payment of Directors benefits of up to RM134,033.00 payable to the Non-Executive Directors from 29 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 7
Description
THAT authority be and is hereby given to retain Mr Peter U Chin Wei as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017.
Shareholder’s Action
For Voting
7. Ordinary Resolution 8
Description
THAT authority be and is hereby given to retain Datuk Jory Leong Kam Weng as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017
Shareholder’s Action
For Voting
8. Ordinary Resolution 9
Description
THAT authority be and is hereby given to retain Mr Christopher Koh Swee Kiat as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017
Shareholder’s Action
For Voting
9. Ordinary Resolution 10
Description
THAT authority be and is hereby given to retain Datin Rahmah Binti Mahmood as an Independent Non-Executive Director of the Company in accordance with the MCCG 2017
Shareholder’s Action
For Voting
10. Ordinary Resolution 11
Description
THAT subject always to the CA 2016, Constitution of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 75 of the CA 2016 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company.