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To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees and benefits up to an amount of RM184,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Ding Poi Bor who retire by rotation in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Chin Kok Tong who retire by rotation in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Liew Chai Kar who retire in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Ms Ang Chan Moy who retire in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.