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Unit 606, Block G, Pusat Dagangan Phileo Damansara 1,
Jalan 16/11, Seksyen 16,
46350, Petaling Jaya, Selangor,
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of the Directors' fees and benefits of RM108,000 for the financial year ending 31st December 2022.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Foo Kah Seong as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Loke Tan Chung as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Dato' Yong Lei Choo as the Director who retires in accordance with Article 119 of the Constitution of the Company and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs. Russell Bedford LC & Company (AF 1237) as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.