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Online Meeting Platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
15th Floor, Block A, Ming Pao Industrial Centre
18 Ka Yip Street, Chai Wan
Hong Kong
Date of General Meeting Record of Depositors
18 Aug 2021
Resolutions
1. Ordinary Resolution 1
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors' and Independent Auditor's Reports thereon
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits for the financial year ended 31 March 2021 in the amount of US$169,000
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable from this 31st AGM until the next AGM in the amount of US$216,000
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Ms Tiong Choon as a Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect Mr Tiong Kiew Chiong as a Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-elect Mr Khoo Kar Khoon as a Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
To re-elect Mr Wong Khang Yen as a director
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
To re-elect Mr Liew Sam Ngan as a Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
To re-elect Ms Tiong Yijia as a Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
To re-elect Mr Ip Koon Wing, Ernest as a Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
Shareholder’s Action
For Voting
12. Ordinary Resolution 12
Description
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
13. Ordinary Resolution 13
Description
To approve renewal of share buy-back mandate
Shareholder’s Action
For Voting
14. Ordinary Resolution 14
Description
To approve general mandate to issue new shares
Shareholder’s Action
For Voting
15. Ordinary Resolution 15
Description
To approve general mandate relating to an extension to the general mandate to issue new shares