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Twenty-Fifth Annual General Meeting (25th AGM).
The 25th AGM will be conducted on a virtual basis via remote participation through live stream and online voting.
Date of Meeting
25 May 2022
Time
11:00 AM
Venue(s)
Broadcast Venue at AHB Office,
Board Room, Level 3, Wisma Amtel, No. 12
Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park
40150 Shah Alam, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
18 May 2022
Resolutions
1. For Information
Description
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 Directors' fees amounting to RM330,000 for the financial year ending 30 November 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 26 May 2022 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Koid Hun Kian who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ir. Chew Yook Boo who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Koid Siang Loong who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 - Tier 1
Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.