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This is to inform that the Seventeenth Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 19 May 2022 at 10.00 a.m.
Date of Meeting
19 May 2022
Time
10:00 AM
Venue(s)
Dewan Berjaya, Bukit Kiara Resort Berhad
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a First and Final Single Tier Dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Fees amounting to RM279,200 in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) amounting to RM9,000 from 20 May 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Ng Yih Chen who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Puan Sri Nonadiah Binti Abdullah who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Lau Tiang Hua who retires in accordance with Clause 83.1 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint BDO PLT as Auditor of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature with related party.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Renewal of authority for Shares Buy-Back.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Continuing in office as Independent Non-Executive Director- Yang Mulia Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad
Shareholder’s Action
For Voting
13. Resolution 12
Description
Continuing in office as Independent Non-Executive Director- Puan Sri Nonadiah Binti Abdullah.
Shareholder’s Action
For Voting
14. Resolution 13
Description
Continuing in office as Independent Non-Executive Director- Datuk M Chareon Sae Tang @ Tan Whye Aun.
Shareholder’s Action
For Voting
15. Resolution 14
Description
Continuing in office as Independent Non-Executive Director- Mr Lau Tiang Hua.