Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Company wishes to inform that its 25th Annual General Meeting will be held virtually at the broadcast venue at Board Room, 8th Floor, TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor on Wednesday, the 22nd June, 2022 at 10.30 a.m.
Date of Meeting
22 Jun 2022
Time
10:30 AM
Venue(s)
Broadcast Venue at Board Room, 8th Floor
TRC Business Centre
Jalan Andaman Utama
68000 Ampang Selangor
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2022
Resolutions
1. For Information
Description
To receive and adopt Audited Financial Statements, Report of the Directors and Report of the Auditors thereon for the year ended 31st December 2021.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of first and final single tier dividend of 1.20 sen per share for the year ended 31st December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees in respect of the financial year ended 31st December 2021
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors in respect of the financial year ended 31st December 2021
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YBhg Dato Ir. Abdullah bin Abd Rahman who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect YBhg Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman bin Hj Ahmad Badaruddin (Retired) who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Fadzilah binti Mohd Salleh who shall retire as Director of the Company pursuant to Articles 84 of the Company's Articles of Association.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Mazars PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot shares pursuant to Section 75 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