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NOTICE OF 16TH ANNUAL GENERAL MEETING ("16th AGM")
Date of Meeting
30 Jun 2022
Time
10:00 AM
Venue(s)
To be conducted on a virtual basis through live streaming and online
remote voting via the Remote Participation and Voting ("RPV")
hosted on the VirtualeAGM e-portal at www.vpoll.com.my
(Domain Registration No. D1A457149) in
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 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 re-elect Dato' Dr. Haji Sohaimi Bin Shahadan who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Lim Thiam Huat who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits up to RM550,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 16th AGM of the Company until the conclusion of the next 17th AGM of the Company in year 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.