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To receive the Audited Financial Statements for the year ended 31 January 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees not exceeding the amount RM54,000 and any benefits payable for the financial year ending 31 January 2022.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Hong Ngit Ming who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Fung Hiuk Bing who retires by rotation as a Director of the Company pursuant to Article 91 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Continuation in office for Mr. Tham Vui Vun as Independent Non-Executive Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
Continuation in office for Mr. Wong Peng Mun as Independent Non-Executive Director
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority for Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions