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To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors Report and Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Khairul Idham Bin Ismail who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Loh Siew Jiann who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lee Kien Fatt who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Yeong Chee Jong Nicky who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dr Edward Leung who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' fees and benefits payable of up to an aggregate amount of
approximately RM250,000 from 9 December 2020 until the next AGM of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company