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Notice of 60th Annual General Meeting
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Date of Meeting
25 Nov 2022
Time
11:00 AM
Venue(s)
Online Meeting Platform hosted on TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC : D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
15 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM120,000 for the financial year ended 30
June 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM40,000 for the period from 26 November 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Wong Gian Kui who retires pursuant to Clause 103 of the Company's
Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohamad Azmi Bin Ali who retires pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise
the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Section 75 and 76 of the
Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed retention of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah
Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP as Independent Non-Executive Director