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Notice of the Thirty-Fifth Annual General Meeting / Administrative Guide and Proxy Form
Date of Meeting
18 Sep 2020
Time
10:00 AM
Venue(s)
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room,
No. 3, Jalan Tengku Ampuan Zabedah
40100 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company 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 of RM13,500.00 for the year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the following director retiring pursuant to the Company's Constitution, and being eligible, offered himself for re-election:-
(i) Encik Nik Md Nor Suhaimi Bin Nik Ibrahim (Article 86)
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Allot Shares Pursuant to Section 75 (1) and Section 76 (1) of the Companies Act 2016