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Room Danau 3, 1st Floor, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31
40460 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 Nov 2024
Resolutions
1. For Information
Description
To receive the Directors Report and Audited Financial Statements for the financial year ended 30 June 2024 together with the Auditors Report thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Director's fees and benefits for the financial year ended 30 June 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Director's fees and benefits from 1 July 2024 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chan Kwai Cheong who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016