To receive the Audited Financial Statements 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
Re-election of Mr Lum Piew
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016