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Notice of the Forty-Fourth Annual General Meeting ("44th AGM")
The 44th AGM of the Company will be conducted by way of virtual meeting through live streaming via a Remote Participation and Voting facilities.
Date of Meeting
15 Mar 2023
Time
10:30 AM
Venue(s)
Mlabs VGM platform operated by Mlabs Research Sdn Bhd
at the main venue at Boardroom, Suite 11.1, Level 11,
Menara 1 Dutamas, No. 1, Jalan Dutamas 1,
50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
08 Mar 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group for the year ended 30 September 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Chai Woon Chet, the Director who retires pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Wong Eng Kin, the Director who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable of up to RM300,000 to the Directors of the Company for the period from 1 October 2022 until the conclusion of the 45th AGM to be held in year 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. ChengCo PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.