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Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate
Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
08 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 Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the following payments to Non-Executive Directors:
Directors' fees of RM260,160 for the financial year ended 30 June 2022
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2022 up to the next Annual General Meeting of the Company to be held in 2023
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2022 up to the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y. Bhg. Datuk Lau Koh Sing @ Lau Kok Sing who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Y. Bhg. Datin Lim Fook Len @ Lim Su Chin who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Lim Hui Kiong who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. PKF PLT as the Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares Pursuant to Section 75 & 76 of the Companies Act, 2016