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To receive the Audited Financial Statements for the financial year ended 31 December 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 of not exceeding RM350,000.00 to the Non-Executive Directors for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Koay Kim Chiew as Director of the Company, who retire pursuant to Article 18.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Tan Ai Jiew as Director of the Company, who retire pursuant to Article 18.3 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lee Soo Ghee as Director who retires pursuant to Article 18.10 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorize the Directors to fix 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 issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
THAT, Mr Ooi Toon Kit be retained as Independent Non-Executive Director of the Company until 21 June 2023.