Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. 2. Ordinary Resolution 1
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| Description |
To declare a final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 March 2020.
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| Shareholder’s Action |
For Voting |
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3. 3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2020.
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| Shareholder’s Action |
For Voting |
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4. 4. Ordinary Resolution 3
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| Description |
To approve the payment of allowances to Non-Executive Directors up to an amount of RM100,000 from the date of 20th Annual General Meeting until the next Annual General Meeting.
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| Shareholder’s Action |
For Voting |
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5. 5.(i) Ordinary Resolution 4
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| Description |
To re-elect Mr. Ong Choo Ian who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. 5. (ii) Ordinary Resolution 5
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| Description |
To re-elect Mr. Chok Hooa @ Chok Yin Fatt, PMP who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. 6. Ordinary Resolution 6
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| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. 7. Ordinary Resolution 7
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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9. 8.1 Ordinary Resolution 8
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| Description |
Subject to the passing of Resolution 5, to retain Mr. Chok Hooa @ Chok Yin Fatt, PMP as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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10. 8.2 Ordinary Resolution 9
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| Description |
To retain Mr Gan Boon Koo @ Gan Boon Kiu as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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11. 8.3 Ordinary Resolution 10
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| Description |
To retain En. Sharifuddin Bin Shoib, AMP as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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