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Notice of 88th Annual General Meeting.
The 88th Annual General Meeting will be conducted by way of a full virtual meeting.
Date of Meeting
06 Aug 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at Conference Room,
Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral,
Jalan Stesen Sentral 5, Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 Jul 2020
Resolutions
1. For Information
Description
To receive the Directors' Report and the Financial Statements for the financial year ended 31 December 2019 and the Independent Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2019 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of directors' benefits for up to an aggregate amount of RM778,000 with effect from 7 August 2020 until the conclusion of the next Annual General Meeting in 2021 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Keong Choon Keat as a Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Gho Eng Liong as a Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a Director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint auditors and authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of shareholders mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party, Seong Thye Plantations Sdn Bhd.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Mr Sio Sit Po as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To retain Dato' Ong Bok Lim as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To retain Mr Keong Choon Keat as an Independent Non-Executive Director of the Company