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Notice of Twenty-Third (23rd) Annual General Meeting ("23rd AGM").
The 23rd AGM will be held entirely through live streaming from the Broadcast Venue via online remote participation and voting facilities.
Date of Meeting
25 May 2023
Time
11:00 AM
Venue(s)
Broadcast Venue at L1-95, KSL City,
33, Jalan Seladang, Taman Abad,
80250 Johor Bahru, Johor Darul Takzim.
Malaysia
Date of General Meeting Record of Depositors
09 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2023 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Khoo Cheng Hai @ Ku Cheng Hai, who retires by rotation in accordance with Article 93 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 Mr. Ku Tien Sek, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Pang Ah Kow, who retires in accordance with Article 99 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-elect Ms. Tan Swee Geok, who retires in accordance with Article 99 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Wong Lee Lee, who retires in accordance with Article 99 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. UHY (AF1411), the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve proposed renewal of authority to allot and issue new shares in relation to Dividend Reinvestment Plan.