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Notice of Twentieth Annual General Meeting ("20th AGM")
The 20th AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting
05 May 2021
Time
10:30 AM
Venue(s)
Broadcast Venue at
Level 4, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 Apr 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of directors fees and benefits of up to RM300,000 to the non-executive directors for their services from 5 May 2021 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
6. Special Resolution 1
Description
To approve the Proposed Amendments to the Constitution of the Company.