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To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2021 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the Directors' fees of RM981,300.00 for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits of up to RM120,000.00 for the period from the Twentieth Annual General Meeting until the Twenty-First Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director, Tang King Hua, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director, Tan Chor Teck, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 (FIRST TIER)
Description
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 (SECOND TIER)
Description
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.