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.
Notice of Forty First Annual General Meeting
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Date of Meeting
02 Dec 2020
Time
11:00 AM
Venue(s)
Broadcast Venue:
Centennial Business Suites, Level 25 Tower 2, Etiqa Twins,
11 Jalan Pinang, 50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
24 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fees and benefits up to RM252,460/- for the period 2 December 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chen Yiy Fon, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Mun Kee, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director