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Notice of Forty Second Annual General Meeting ("AGM")
Date of Meeting
28 Jul 2020
Time
10:00 AM
Venue(s)
LOT 1282, JALAN BUKIT KEMUNING,
SEKSYEN 32,
40460 SHAH ALAM
SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
30 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM60,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Khor Ah Hua @ Khor Choo Fong who retires by rotation in accordance with Clause 107 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 Datin Low Wee Chin who retires by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed authority to Directors to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of authority for the Company to purchase its own shares