Resolutions |
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1. For Information
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| Description |
To receive and adopt the Financial Statements for the year ended 30 June 2020 and the Reports of Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To re-elect Mr Sin Kheng Lee who retires pursuant to Clause 88 of the Company's
Constitution.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Mr Sin Ching San who retires pursuant to Clause 88 of the Company's
Constitution.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Ms Chou Lee Sin who retires pursuant to Clause 88 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Ms Sin Siew Huey who retires pursuant to Clause 88 of the Company's
Constitution.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
|
| Description |
To re-elect Ms Sin Tze Yi who retires pursuant to Clause 88 of the Company's
Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Dato Moehamad Izat bin Achmad Habechi Emir who retires pursuant to Clause 88 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Mr You Tong Lioung @ Yew Tong Leong who retires pursuant to Clause 88 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Ms Lai Lan Man @ Lai Shuk Mee who retires pursuant to Clause 88 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Encik Mohd Arif Bin Mastol who retires pursuant to Clause 88 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve Directors Fees of RM190,000/- for the year ended 30 June 2020.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the
conclusion of the next AGM and to authorise the directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
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| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13 - Two Tier
|
| Description |
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14 - Two Tier
|
| Description |
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15 - Two Tier
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| Description |
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company.
|
| Shareholder’s Action |
For Voting |
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