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To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a) Jennie Tan Yen-Li
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect the following Directors who retire pursuant to Clause 110 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b) Mohd Jerry Tan Bin Mohd Safi
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ended 31 December 2020
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To approve the payment of the Directors fees of RM48,000.00 for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
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
7. ORDINARY RESOLUTION 6
Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016