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NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
Date of Meeting
09 Jun 2022
Time
09:30 AM
Venue(s)
Broadcast Venue
Level 43A, MYEG Tower, Empire City
No.8, Jalan Damansara, PJU 8
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
02 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 payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Mat Noor bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Elisa Tan Mun-E who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' fees amounting to RM624,000.00 for the period from the 20th AGM of the Company up to the 21st AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of authority for the Company to purchase its own shares.