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NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22nd AGM")
Date of Meeting
05 Dec 2024
Time
09:30 AM
Venue(s)
Broadcast Venue
Level 43A, MYEG Tower, Empire City
No. 8, Jalan Damansara, PJU 8
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Mat Noor Bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' fees amounting to RM624,000.00 for the period from the conclusion of 22nd AGM of the Company up to the Twenty-Third Annual General Meeting of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back authority for the Company to purchase its own shares