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No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
(Meeting Platform via https://rebrand.ly/FintecAGM)
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022
together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Tan Sik Eek, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chew Shin Yong, Mark, a Director who is retiring in accordance with Regulation 104 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees of RM541,030 for the financial year ending 30 June 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries amounting to RM35,000 for the financial period from 1 January 2023 until 31 December 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint ChengCo PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares