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Further to our earlier announcements on the holding of the 21st AGM, a new Notice of the 21st AGM dated 20 October 2021 is attached.
Date of Meeting
18 Nov 2021
Time
10:00 AM
Venue(s)
Amadeus III, Level 2, Sabah Hotel Sandakan
KM 1, Jalan Utara
90703 Sandakan
Sabah
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2021
Resolutions
1. For Information
Description
To lay the audited financial statements of the Company for the financial year ended 31
December 2020 together with the reports of the directors and auditors.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees and benefits of up to RM240,000 for the
period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Dr. Mah King Thian @ Mah King Thiam retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Wan Salmah binti Wan Abdullah retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Mr. Chan Kam Leong as an Independent Director of the Company.