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To receive the Audited Financial Statements for 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 payment of Directors' Fees and Benefits of not exceeding RM120,000.00 to the Directors for the period from 16 December 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Simon Pua who retires in accordance with Article 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Loh Seong Yew who retires in accordance with Article 18.3 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Sylvester Pua who retires in accordance with Article 18.10 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under sections 75 and 76 of the Companies Act, 2016 for the directors to allot and issue shares.