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Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123,
96000 Sibu, Sarawak
Malaysia
Date of General Meeting Record of Depositors
15 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
31 July 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of directors' fees of RM280,000 for the financial year ended 31 July 2020.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Tiong Ing Ming who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mdm. Ngu Ying Ping who retires in accordance with Article 123(2) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. Crowe Malaysia PLT as the Company's auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
To consider and, if thought fit, approve the continuation in office of Mdm. Ngu Ying Ping as Independent Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action
For Voting
7. 6
Description
Proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action
For Voting
8. 7
Description
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.