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Nineteenth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
Date of Meeting
16 Aug 2023
Time
11:00 AM
Venue(s)
Broadcast Venue, Manuka 2 & 3, Unit 29-01, Level 29,Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
10 Aug 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2023 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to be paid to Non-Executive Directors from 17 August 2023 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr Mohd Ariff Bin Araff who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Jason Fong Jian Sheng who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Dr Yaw Chan Choy who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Gan Chia Way who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Sri Gan Chow Tee who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ms Seow Swee Eng who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
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
10. Ordinary Resolution 9
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.