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Unit 32-01, Level 32, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year 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 YBhg Tan Sri Academician Ir (Dr) Ahmad Zaidee bin Laidin who retires in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Hj Jalaludin bin Hj Ibrahim who retires in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees for the financial year ended 31 March 2020 and Directors benefits from 28 September 2020 until the next Annual General Meeting of the Company up to an aggregate amount of RM484,000.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for YBhg Tan Sri Academician Ir (Dr) Ahmad Zaidee bin Laidin to continue in office as Independent Non-Executive Director.