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Meeting Room 2, Level 2, Renaissance Johor Bahru Hotel,
No. 2, Jalan Permas 11, Bandar Baru Permas Jaya,
81750 Masai, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2024
Resolutions
1. For Information
Description
To lay the audited financial statements of the Company for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve Directors' fees and benefits of up to RM500,000.00 in respect of the period from 20 June 2024 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dr. Teoh Kim Loon as Director of the Company
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Ong Kim Teck as Director of the Company
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Ng Tian Sang @ Ng Kek Chuan as Director of the Company
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed renewal of shareholders' approval for share buy-back