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Notice of the Thirty-Sixth (36th) Annual General Meeting
Date of Meeting
03 Sep 2020
Time
10:00 AM
Venue(s)
Ballroom III, Main Wing,
Jalan Kelab Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
27 Aug 2020
Resolutions
1. For Information
Description
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 approve the payment of Directors' fees up to RM150,000 and other benefits of up to RM14,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 36th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Fathi Ridzuan Bin Ahmad Fauzi who retires by rotation in accordance with Clause 105(1) of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Leong Kui who retires by rotation in accordance with Clause 105(1) of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back").