Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of 52nd Annual General Meeting ("52nd AGM")
The 52nd AGM of the Company will be conducted virtually through live streaming from the Broadcast Venue via remote participation.
Date of Meeting
27 May 2022
Time
10:00 AM
Venue(s)
Conference Room
Suite 15-01, 15th Floor
Menara Keck Seng, 203 Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM1,063,332 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ho Kim Swee @ Ho Kian Guan as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ho Eng Chong @ Ho Kian Cheong as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mahathir Bin Mohamed Ismail as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Dr. Zaha Rina Binti Zahari as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed continuation in office of Too Hing Yeap @ Too Heng Yip as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.