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To receive the Audited Financial Statements for the financial year ended 31 August 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees of up to RM350,000.00 for the period from
24 February 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors allowances of up to RM30,000.00 for the period from
24 February 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Tong Hee, a Director who retire in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Mohd Zain Bin Yahya, a Director who retire in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election:
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Encik Hidzir Bin Yahya, a Director who retire in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Clifford Anthony Clement, a Director who retire in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue shares
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Authority to undertake rights issue on a pro rata basis pursuant to an enhanced right issue framework