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Notice of Fourth Annual General Meeting ("4th AGM")
The 4th AGM of the Company will be held fully virtual through live streaming and online remote voting from the Online Meeting Platform.
Date of Meeting
24 Jun 2022
Time
10:00 AM
Venue(s)
Online Meeting Platform at https://web.vote2u.my/
(Domain registration number with MYNIC D6A471702) provided by
Agmo Digital Solutions Sdn. Bhd. via Vote2U
Malaysia
Date of General Meeting Record of Depositors
17 Jun 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 increase in the Non-Executive Directors fees payable to the Non-Executive Directors entitled to receive the Directors' fee for the period from 1 January 2022 to 24 June 2022, in such proportions and manner as the Directors may determine as follows:
No Type of Director the Company
1 Chairman of the Board RM14,400.00
2 Independent Non-Executive Directors RM25,200.00
Total RM39,600.00
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the following payment of Non-Executive Directors' fees for an amount of up to RM211,200.00 payable to the Non-Executive Directors on a monthly basis for the period from 25 June 2022 until the next Annual General Meeting of the Company: -
No Type of Director the Company
1 Chairman of the Board RM76,800.00
2 Independent Non-Executive Directors RM134,400.00
Total RM211,200.00
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Ilham Fadilah Binti Sunhaji, the Director who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Nor Azzam Bin Abdul Jalil, the Director who retires pursuant to Clause 84 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-elect Puan Aida Mosira Binti Mokhtar, the Director who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Baker Tilly Monteiro Heng PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016.