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Sixtieth Annual General Meeting to be conducted on virtual basis through live streaming and Remote Participation and Voting facilities
Date of Meeting
15 Jun 2022
Time
02:30 PM
Venue(s)
Online Meeting Platform of Vote2U at https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2021 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To declare a Final Single Tier Dividend of 10 sen per ordinary stock for the financial year
ended 31 December 2021.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Dato' Lim Su Tong who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Dato Sri Datuk Wira Tan Hui Jing who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Ms Mary Geraldine Phipps who retires in accordance with Clause 103 of the
Company's Constitution.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-elect Puan Nazriah Binti Shaik Alawdin who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-elect Mr Mitsuharu Funase who retires in accordance with Clause 110 of the
Company's Constitution.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
To approve the Directors' Fees and Benefits up to an aggregate amount of RM2.6 million
payable to the Directors for the period commencing this Annual General Meeting (AGM)
through to the next AGM of the Company in 2023.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
Proposed Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. ORDINARY RESOLUTION 10
Description
Proposed Renewal of Authority to Buy-Back its Own Stocks.
Shareholder’s Action
For Voting
12. ORDINARY RESOLUTION 11
Description
Retention as Independent Non-Executive Director, Ms Mary Geraldine Phipps.