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Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting
29 Jun 2022
Time
10:00 AM
Venue(s)
To be conducted on a fully virtual basis through live streaming and
online remote voting via the remote participation and voting
(RPV) facilities 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 period 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 Directors' fees and other benefits for an amount of not exceeding RM396,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 25th AGM or at any adjournment thereof until the conclusion of the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Koo Jenn Man who retires by rotation in accordance with Clause 105(1) of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Faigdal Bin Kagawahan who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ismail Bin Mustaffa who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares of up to Ten Percent (10%) of the Issued Share Capital of the Company.