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To receive the Audited Financial Statements for the financial year ended 30 November
2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a sum totalling RM350,000.00 as Directors fees for the
financial year ended 30 November 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect MADAM WONG JOON CHIN, a Director retiring by rotation pursuant to
Clause 132 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect TAN SRI MOHAMED AL AMIN BIN ABDUL MAJID, a Director retiring by
rotation pursuant to Clause 132 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30
November 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
THAT MR. CHOONG SHIAU YOON who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company.