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Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,
50490 Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2021
Resolutions
1. For Information
Description
To received the audited financial statements for the year ended 31 December 2020 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Puan Sharina Bahrin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Encik Mohd Faizal bin Jaafar, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of benefits (excluding Directors fees) payable to the Directors up to an amount of RM388,750 from 25 June 2021 until the next AGM of the Company to be held in 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.