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To receive the Audited Financial Statements for the financial year ended 31 May 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Lim Hock Chye as a Director of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Safrizal Bin Mohd Said as a Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah as a Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors benefits
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders mandate for recurrent related party transactions of a
revenue or trading nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed authority to issue and allot shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed continuation in office as an Independent Director - Lim Hock Chye
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed continuation in office as an Independent Director - Safrizal Bin Mohd Said
Shareholder’s Action
For Voting
12. Special Resolution
Description
Proposed amendments to the Constitution of the Company