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Ninety-Eighth Annual General Meeting ("98th AGM")
The 98th AGM will be conducted fully virtual at the Webcast Venue via the link at https://www.DigitizeVote.my
Date of Meeting
30 Jun 2022
Time
10:00 AM
Venue(s)
Webcast Venue at the Board Room
Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70
Temasya Glenmarie
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2021 and the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits to the Directors from 1 July 2022 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Dato' Ahmad Sebi Bakar.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.