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To receive the Audited Financial Statements of the Company for the financial year
ended 31 March 2020 and 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 and Directors benefits of up to
RM100,000.00 for the financial year ending 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lee Chiong Meng who retires in accordance with the Companys
Constitution pursuant to Article 111 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Grant Thornton as Auditors of the Company until the
conclusion of the next Annual General Meeting and to authorise the Directors to
fix their remuneration.