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To receive the Audited Financial Statements for the financial year ended 31 December 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 payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM550,000.00 from 24 June 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Sofiyan Bin Yahya who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Seri Tan Choon Hwa who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lai Kian Huat who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action
For Voting
8. Special Resolution 2
Description
Proposed Change of Name from "Ni Hsin Resources Berhad" to "Ni Hsin Group Berhad".
Shareholder’s Action
For Voting
9. Ordinary Resolution 6
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.