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Fully virtual meeting via online meeting platform at megacorp.com.my
provided by Mega Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 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 to Non-Executive Directors of the Company for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Benefit up to an amount of RM25,000 for the period from the conclusion of the 4th AGM of the Company scheduled on 27 August 2021 until the date of the 5th AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tan Yon Haw, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Albert Ding Choo Earn, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.