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Platinum Hall, Level 3, Imperial Heritage Hotel Melaka
No 1, Jalan Merdeka 1, Taman Melaka Raya,
75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
07 Mar 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2021 together with the Directors and Auditors Report thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees and Benefits of RM33,000 in respect of the financial year ended 30 September 2021 respectively
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors fees of RM150,000 payable for the period from 1 October 2021 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors benefits of up to RM18,000 payable for the period from 1 October 2021 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Haji Ishak Bin Haji Mohamed, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lee Mey Ling, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer herself for re-election
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Lee Chun Szen, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint UHY as auditors of the Company and to authorise the Directors to fix their
remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Retention of Dato' Haji Ishak Bin Haji Mohamed as Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company