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Notice of Twenty Fifth Annual General Meeting conducted via FULLY VIRTUAL MEETING
Date of Meeting
30 Apr 2021
Time
11:00 AM
Venue(s)
Level 43A, MYEG Tower, Empire City Damansara,
Jalan PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor.
Malaysia
Date of General Meeting Record of Depositors
23 Apr 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution No. 1
Description
To approve the payment of Directors fees and benefits amounting to RM1,367,931 for the financial year ended 30 November 2020.
Shareholder’s Action
For Voting
3. Resolution No. 2
Description
To approve the payment of Directors benefits up to an amount of RM 42,000 from 1 May 2021 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Resolution No. 3
Description
To re-elect Dato' Theng Book as Director.
Shareholder’s Action
For Voting
5. Resolution No. 4
Description
To re-elect Mr. Yeo Ann Seck as Director.
Shareholder’s Action
For Voting
6. Resolution No. 5
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company.
Shareholder’s Action
For Voting
7. Resolution No. 6
Description
To approve the continuation of terms of office of Mr. Tan Seng Kee as Independent Director.
Shareholder’s Action
For Voting
8. Resolution No. 7
Description
To approve the continuation of terms of office of Dato Theng Book as Independent Director.
Shareholder’s Action
For Voting
9. Resolution No. 8
Description
To approve the continuation of terms of office of Ms. Low Peak Yih as Independent Director.
Shareholder’s Action
For Voting
10. Resolution No. 9
Description
To approve the continuation of terms of office of Dato Dr. Mohd. Aminuddin Bin Mohd Rouse as Independent Director.
Shareholder’s Action
For Voting
11. Resolution No. 10
Description
To authorise the allotment of shares pursuant to Sections 75(1) and 76(1) of Companies Act 2016.
Shareholder’s Action
For Voting
12. Resolution No. 11
Description
Approval of the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
13. Resolution No. 12
Description
Approval for the Proposed Renewal of Shareholders Mandate.