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Notice of the Twenty-Sixth Annual General Meeting and Notice of Dividend Entitlement and Payment
Date of Meeting
26 May 2022
Time
12:00 PM
Venue(s)
Conference Room, CCK Fresh Mart Sdn. Bhd.,
Lot 4147, Block 19, Seduan Land District,
Upper Lanang Road,
96000 Sibu, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
18 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 declare and approve the payment of a first and final single-tier dividend of 1.25 sen per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. 3
Description
To approve the meeting allowance payable to the Directors for the year ending 31 December 2022 until the next annual general meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Chong Shaw Fui, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Tiong Chiong Hiiung, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Datuk Temenggong Janggu anak Banyang, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. 7
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. 8
Description
To retain Datuk Temenggong Janggu anak Banyang as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. 9
Description
To retain Datu Haji Putit bin Matzen as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. 10
Description
To retain Bong Wei Leong as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. 11
Description
To renew the proposed authority for the Company to purchase its own shares.