Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single Tier Dividend of 2.0 sen per share for the financial year ended 30 June 2020 as recommend by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the sum of RM240,000.00 for payment as Directors' fees in respect of the financial year ending 30 June 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ir. Teo Boon Keng as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lok Bah Bah @ Loh Yeow Boo as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuring year and to authorise Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Meeting Allowance for Non-Executive Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed retention of Ir. Teo Boon Keng as Independent Non-Executive Director.