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.
Notice of the Twentieth (20th) Annual General Meeting
Date of Meeting
07 Sep 2022
Time
03:00 PM
Venue(s)
A fully virtual meeting via online meeting platform of Vote2u
e-Portal at https://web.vote2u.my (Domain Registration No. with
MyNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
30 Aug 2022
Resolutions
1. For Information
Description
To lay the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect the Director, Mr Peter Wayne Thompson, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect the Director, Mr Lim Hak Min, who retire pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of not exceeding RM200,000 for the year ending 31 March 2023 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made monthly in arrears at the end of each month.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Approval for Allotment of shares or Grant of rights.