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Virtual manner through live streaming via an application known as Zoom
from the broadcast venue at 1059, Lorong Perindustrian
Bukit Minyak 17, Kawasan Perindustrian Bukit Minyak,
14100 Simpang Ampat, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
15 Nov 2024
Resolutions
1. For Information
Description
To lay before the Meeting the Audited Financial Statements for the financial year ended 30 June 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' Fees of RM30,000.00 in respect of the financial year ending 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits (excluding Directors Fees) of up to an amount of RM10,000.00 payable for the period from 23 November 2024 until the next Annual General Meeting of the Company to be held in the year 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Director who is retiring in accordance with Clause 103(1) of the Companys Constitution: -
i) Ms. Ang Soo Lee
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Peter Chong & Co. as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.