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The 19th Annual General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities
Date of Meeting
09 Jun 2021
Time
10:30 AM
Venue(s)
Boardroom, Penthouse,
The Crest, 3 Two Square
No. 2, Jalan 19/1,
46300, Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
02 Jun 2021
Resolutions
1. Resolution 1
Description
Laying of audited financial statements and reports
The duly audited financial statements consisting of the consolidated statement of
comprehensive income, the consolidated statement of financial position, the Reports of
the Directors and Auditors for the financial year ended 31 December 2020, in compliance
with Section 340(1)(a) and 266(1)(a) of the Companies Act 2016 respectively be hereby
adopted and received.
Shareholder’s Action
For Voting
2. Resolution 2
Description
To re-elect the Non-Executive Chairman, Tengku Dato Sulaiman Shah bin Tengku Abdul Jalil Shah who retires in accordance with Article 79 of the Companys Constitution.
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect the Independent Non-Executive Director, Encik Mohd Khasan bin Ahmad who retires in accordance with Article 80 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT, Chartered Accountants,
as the auditors in accordance with Article 57 of the Companys Constitution and pursuant
to Section 271(4)(a) of the Companies Act 2016 for the ensuing financial year ending 31
December 2021 be confirmed and that the directors be authorised to fix the remuneration
of the auditors pursuant to Section 274(1)(a) of the Companies Act 2016.
Shareholder’s Action
For Voting
5. Resolution 5
Description
To approve the payment of RM198,000 as fees for directors for the financial year ending 31 December 2021 (2020: RM198,000) in accordance with Article 88 of the Companys
Constitution be hereby approved.
Shareholder’s Action
For Voting
6. Resolution 6
Description
To empower the Directors of the Company to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 7
Description
To approve the proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up share capital.
Shareholder’s Action
For Voting
8. Resolution 8
Description
To approve Encik Mohd Khasan bin Ahmad who had served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Resolution 9
Description
To approve Mr. Kam Yong Kan who had served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve years, to continue to act as an Independent Non-Executive Director of the Company.