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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. Resolution 1
Description
To re-elect Mr. Lau Kee Von as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lau Pak Lam as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Chow Kee Kan @ Chow Tuck Kwan as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Lim Yew Hoe as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees of up to RM607,500 and benefits of up to RM46,500 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
10. Resolution 9 (Tier 1)
Description
To approve the retention of Dato' Azman Bin Mahmood as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Resolution 9 (Tier 2)
Description
To approve the retention of Dato' Azman Bin Mahmood as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Resolution 10 (Tier 1)
Description
To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Resolution 10 (Tier 2)
Description
To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director.
Shareholder’s Action
For Voting
14. Resolution 11 (Tier 1)
Description
To approve the retention of Tan Sri Dato' Sri Koh Kin Lip as Independent Non-Executive Director.
Shareholder’s Action
For Voting
15. Resolution 11 (Tier 2)
Description
To approve the retention of Tan Sri Dato' Sri Koh Kin Lip as Independent Non-Executive Director.