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Notice of the Twenty-Seventh Annual General Meeting ("27th AGM")
The 27th AGM of the Company will be held on a fully virtual basis by way of live streaming and online remote voting via Remote Participation and Voting facilities
Date of Meeting
29 Nov 2021
Time
10:00 AM
Venue(s)
To be held on a fully virtual basis hosted on
Securities Services e-Portal at https://sshsb.net.my/
at Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 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 the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees payable to the Non-Executive Directors amounting to RM270,750 to be paid on a quarterly basis for the financial year ending 30 June 2022 and thereafter.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM100,000 from 30 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Adnan bin Admad, who is due to retire in accordance with Clause 115 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Darmendran Kunaretnam, who is due to retire in accordance with Clause 115 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.