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NOTICE OF THE THIRTY-FIFTH ANNUAL GENERAL MEETING ("35TH AGM")
Date of Meeting
25 Jun 2021
Time
11:00 AM
Venue(s)
Broadcast Venue
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 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 up to RM73,500 for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Choon Liat retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Kong Ang retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Hew Chee Hau retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint the retiring auditors, Grant Thornton Malaysia PLT
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 - Tier 1
Description
Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - Tier 2
Description
Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 1
Description
Retention of Mr. Tan Kong Ang as Independent Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 7 - Tier 2
Description
Retention of Mr. Tan Kong Ang as Independent Director