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Tricor Investor & Issuing House Services Sdn. Bhd.
at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2022
Resolutions
1. For Information
Description
To receive 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. Ordinary Resolution 1
Description
To approve the payment of Directors fees to Non-Executive Directors up to an amount of RM400,000 from 27 August 2022 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM60,000 from 27 August 2022 until the next annual general meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kok Poh Fui who is retiring pursuant to Article 107(1)(b) of the Company's Constitution as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Liew Chek Leong who is retiring pursuant to Article 107(1)(b) of the Company's Constitution as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Datuk Leong Kam Weng as an independent director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Mr. Liew Chek Leong as an independent director of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to allot shares pursuant to the Companies Act 2016