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Notice of 38th Annual General Meeting dated 27 April 2022
Date of Meeting
26 May 2022
Time
11:00 AM
Venue(s)
Broadcast Venue
No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa
Taman Wangsa Permai
52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM200,427 in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors fees) to the Non-Executive Directors up to an amount of RM50,000 from 27 May 2022 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tee Eng Tiong, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chan Kam Chiew, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Maylee Gan Suat Lee, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve authority to allot shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
To approve the proposed amendments to the Constitution of the Company.