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Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House 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. Ordinary Resolution 1
Description
To approve the payment of Single Tier Final Dividend of 5 sen per ordinary share in respect of the financial year ended 31 March 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM551,239 for the financial year ended 31 March 2021
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits payable up to an amount of RM125,000 for the period from 28 August 2021 until the next AGM of the Company to be held in 2022
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr Low Kok Thye as Director of the Company in accordance with Clause 113 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Leong So Seh as Director of the Company in accordance with Clause 113 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte PLT as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Madam Leong So Seh as an Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr Chung Kin Mun as a Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature