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Tricor Business Centre, Gemilang Room, 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
23 Aug 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 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 Single Tier Final Dividend of 5 sen per ordinary share in respect of the financial year ended 31 March 2023
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees amounting to RM540,986 for the financial year ended 31 March 2023
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors Benefits up to an amount of RM250,000 for the period from 31 August 2023 until the next AGM of the Company to be held in 2024
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chung Kin Mun who is retiring under Clause 113 of the Company's Constitution, and being eligible, have offered himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Stephen Wan Yeng Leong who is retiring under Clause 112 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte PLT as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Mr Chung Kin Mun as an Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Authority to 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 Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature