Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
https://bit.ly/3CMX5lI provided by Bina Management (M) Sdn. Bhd.
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 Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a) Lim Say Soon
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b) Ooi Toon Kit
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016