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Notice of the Twenty-Seventh (27th) Annual General Meeting
Date of Meeting
05 Jan 2023
Time
10:00 AM
Venue(s)
Broadcast Venue
Meeting Room, No. 1, Block C
Jalan Indah 2/6, Taman Indah
Batu 11 Cheras, 43200 Selangor
Malaysia
Date of General Meeting Record of Depositors
29 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 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 to the Non-Executive Directors of the Company up to RM156,000 for the financial year ended 31 July 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits to the Non-Executive Directors of the Company up to an amount of RM70,000 from 5 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Mohamed Arsad Bin Sehan who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ng Wei Ping who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. (Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Datuk Mohamed Arsad Bin Sehan as Independent Non-Executive Chairman pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021