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To approve the payment of Directors fees of RM323,000 to Directors of the Company and its subsidiaries for the financial year ended 31 May 2020.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of benefits other than Directors fees of up to RM21,000 to the Directors of the Company from 28 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect Mr. Guan Shaw Kee, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Mr. Guan Shaw Yin, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect Mr. Lim Chun Thang, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-elect Ms. Ch'ng Lay Hoon, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
To re-appoint Messrs Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.