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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
15 Oct 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
30 April 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve a single tier final dividend of 5 sen per share for the financial year ended 30 April 2024
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors Fees of RM265,000 for the financial year ended 30 April 2024
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors Fees of RM525,000 for the financial year ending 30 April 2025
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors benefits at the capping amount of RM250,000.00 from 24 October 2024 to the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms Foo Swee Eng who retires in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Dato' Cheah See Yeong who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Mr Cheah Jia Ming who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-elect Dato' Sri Muthanna bin Abdullah who retires in accordance with Clause 78 of the Constitution of the Company
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed establishment of Share Buy-Back Authority
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed Gratuity Payment of RM112,000 to Mr Liang Chiang Heng, the former Executive Director of the Company
Shareholder’s Action
For Voting
13. Resolution 12
Description
Proposed Gratuity Payment of RM104,000 to Mr Liang Kim Poh, the former Executive Director of the Company
Shareholder’s Action
For Voting
14. Resolution 13
Description
Proposed Gratuity Payment of RM24,000 to Encik Halid bin Hasbullah, the former Independent and Non-Executive Director of the Company