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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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits from 9 June 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Khoo Seng Giap who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Kim Chuan who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Tai Beng who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To authorise the Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.