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Notice of Eleventh Annual General Meeting ("11th AGM")
The 11th AGM will be conducted via a virtual meeting from the Broadcast Venue through live streaming and online voting using RPEV Facilities
Date of Meeting
15 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue at the Meeting Room, Level 3
New World Petaling Jaya Hotel, Paradigm
No. 1, Jalan SS7/26A, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Online Meeting Platform at https://meeting.boardroomlimited.my
using Remote Participation and Electronic Voting ("RPEV") Facilities
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company 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. Ordinary Resolution 1
Description
To declare and approve the payment of a final single tier cash dividend of 0.5 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect as Director, Tan Sri Marzuki Bin Mohd Noor who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect as Director, Datuk Ab Wahab Bin Khalil who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect as Director, Dato' Lee Tuck Fook who retires in accordance with Article 82 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed authority to allot and issue shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the proposed renewal of share buy-back authority.