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A fully virtual meeting via the online platform at
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad: D1A457149)
provided by AI Smartual Learning Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2022
Resolutions
1. For Information
Description
To lay 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' Mohd Ibrahim Bin Mohd Nor who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval for Allotment of shares or Grant of rights