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Notice of Tenth Annual General Meeting ("10th AGM")
Date of Meeting
08 Dec 2022
Time
11:00 AM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657),
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2022
Resolutions
1. Resolution 1
Description
To approve the payment of Directors' Fees of RM327,000
Shareholder’s Action
For Voting
2. Resolution 2
Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM100,000
Shareholder’s Action
For Voting
3. Resolution 3
Description
-To re-elect Tan Ban Tatt as Director
Shareholder’s Action
For Voting
4. Resolution 4
Description
To re-appoint PCCO PLT [(LLP0000506-LCA)(AF1056)] as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Resolution 5
Description
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
6. Resolution 6
Description
To approve Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature