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To receive the Audited Financial Statements for the year ended 30 November 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Approval of Directors Fees
Description
To approve the payment of a sum totalling RM350,000.00 as Directors fees for the financial year ended 30 November 2020.
Shareholder’s Action
For Voting
3. Re-election of Director
Description
To re-elect Mr. Wong Chee Sean @ Wong Sean, a Director retiring by rotation pursuant to Clause 132 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Re-election of Director
Description
To re-elect Mr. Law Kee Kong, a Director retiring by rotation pursuant to Clause 132 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Re-appointment of Auditors
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30 November 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Retention of Independent Director
Description
"THAT Mr. Choong Shiau Yoon who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company."