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Broadcast Venue in Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suites,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Oct 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2024 together with the Directors' and Independent Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. RESOLUTION 1
Description
To approve the Aggregate Directors' fees and benefits of an amount not exceeding RM300,000 from 17 October 2024 until the Twenty-second Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. RESOLUTION 2
Description
To approve a First and Final Single-Tier Dividend of 2.5 sen per ordinary share for the financial year ended 30 April 2024.
Shareholder’s Action
For Voting
4. RESOLUTION 3
Description
To re-elect Mr. Yap Toon Choy who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. RESOLUTION 4
Description
To re-elect Madam Yong Elaine who is retiring in accordance with Clause 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. RESOLUTION 5
Description
To re-elect Mr. Gan Poh Chan who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. RESOLUTION 6
Description
To re-appoint Messrs. KPMG PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. RESOLUTION 7
Description
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action
For Voting
9. RESOLUTION 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with T.C. Yap Holdings Sdn. Bhd. and Mr. Yap Toon Choy.
Shareholder’s Action
For Voting
10. RESOLUTION 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Kam Loong Mining Sdn. Bhd.
Shareholder’s Action
For Voting
11. RESOLUTION 10
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.