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Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Nov 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees up to an amount of RM168,000 from 1 December 2021 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM12,000 from 1 December 2021 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Datuk Seri Panglima (Dr.) Goh Tian Chuan, JP who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ooi Boon Pin who is retiring pursuant to Article 90(1) of the Company's Constitution as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Yong Teck Shing, JP who is retiring pursuant to Article 83 of the Company's Constitution as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Tuan Haji Ash'ari Bin Ayub as an independent director of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr. Wong Zee Shin as an independent director of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot shares pursuant to the Companies Act 2016