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FULLY VIRTUAL BASIS THROUGH LIVE STREAMING AND ONLINE REMOTE VOTING
THE REMOTE PARTICIPATION AND VOTING ("RPV") FACILITIES PROVIDED BY
TRICOR INVESSTOR & ISSSUING HOUSE SERVICES SDN BHD AT
https://tiih.online.
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2021
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT THEREON.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
TO APPROVE THE DIRECTORS' FEES OF RM264,000 AND BENEFITS PAYABLE FOR THE PERIOD FROM 28 SEPTEMBER 2021 UP TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-ELECT DATUK TAN KOK WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-ELECT MS TAN CHEE HUEY WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-ELECT MR. CHOO SENG CHOON WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS THE EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE SHARES.