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NOTICE OF THE THIRTY SEVENTH ANNUAL GENERAL MEETING ("37TH AGM")
Date of Meeting
02 Jun 2023
Time
11:00 AM
Venue(s)
Klang Executive Club
Persiaran Bukit Raja 2,
Bandar Baru Klang,
41150 Klang, Selangor,
Malaysia
Date of General Meeting Record of Depositors
26 May 2023
Resolutions
1. For Information
Description
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 and benefits up to RM87,250.00 for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits up to RM107,250.00 from this Annual General Meeting until next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Hew Chee Hau retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Cheng Lai Chuan retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Wong See Mei retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint the retiring auditors, Messrs Grant Thornton Malaysia PLT.