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Notice of the Nineteenth ("19th") Annual General Meeting of the Company
Date of Meeting
15 Jun 2022
Time
10:00 AM
Venue(s)
Putra Court, Kelab Rahman Putra Malaysia,
Jalan BRP 2/1, Bukit Rahman Putra,
47000 Sungai Buloh, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
09 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM180,000, from 16 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM30,000, from 16 June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Chee Beng who retires pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Iskandar Bin Sarudin who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Vo Nghia Huu who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Lim Kim Lee who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Lew Chong Kiat who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr Teh ZiYang who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.