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Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
05 May 2022
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements of the Company for the
financial year ended 31 December 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 in respect of the financial year ended
31 December 2021
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' meeting attendance allowance and any other
benefits from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Siti Zurina Binti Sabarudin who retires pursuant to Clause 91 of the
Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing
year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Authority to Purchase its Own Shares by the Company
Shareholder’s Action
For Voting
8. Special Resolution 1
Description
Proposed Amendment to the Constitution of the Company