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To receive the Audited Financial Statements for the 15 months financial period ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Madam Tan Hoay Leng, who is retiring in accordance with Clause 76(3) of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Wong Khai Meng, who is retiring in accordance with Clause 78 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of RM100,000.00 for the 15 months financial period ended 31 March 2020.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to the Directors up to an amount RM20,000.00 from 25 August 2020 until the next Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.