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The Thirty-Second Annual General Meeting ("32nd AGM") of the Company will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation and Voting Facilities.
Date of Meeting
20 May 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
Leadership Room, Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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. 1
Description
To approve the payment of Directors' fees and benefits up to an amount of RM604,400 for the period from this 32nd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Lin Fong Ming who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Lin Hao Wen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Continuing in Office as Independent Non-Executive Director - Datuk Aznam Bin Mansor
Shareholder’s Action
For Voting
7. 6
Description
Continuing in Office as Independent Non-Executive Director - Wong Yoke Nyen
Shareholder’s Action
For Voting
8. 7
Description
Continuing in Office as Independent Non-Executive Director - Ng Tian Meng
Shareholder’s Action
For Voting
9. 8
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. 9
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum (10%) of the total number of Issued Shares.