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Operated by Mlabs Research Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
30 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 the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the Directors Fees of RM144,000/- for the financial year ending 31 March 2023.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Chai Woon Chet as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Andy Liew Hock Sim as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM14,000/- for the period from 27th Annual General Meeting to the next Annual General Meeting in the year 2023.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue shares pursuant to the Companies Act 2016.