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Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8
No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees of RM318,670 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors benefits up to an amount of RM148,000 from 11th Annual General Meeting until the 12th Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the Appreciation Payments of RM1,648,559 to the Directors of Southern Industrial Gas Sdn Bhd, the former subsidiary of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Syed Ahmad Bin Alwee Alsree who retire pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Diong Tai Pew who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To continue in Office as Independent Non-Executive Director - Mr. Diong Tai Pew
Shareholder’s Action
For Voting
10. Resolution 9
Description
To continue in Office as Independent Non-Executive Director - Mr. Lee Ting Kiat