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Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits of up to an amount of RM50,000.00 from the 25th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Lim Kang Poh who is retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tuan Haji Khalit Bin Kasmoin who is retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Dato' Lim Kang Yew who is retiring pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Haji Arpan Shah Bin Satu who is retiring pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve Mr Tan En Chong to continue to act as an Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.