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TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
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 31 July 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 first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 July 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM470,000 for the financial year ended 31 July 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits of up to RM54,000 for the period immediately after the Annual General Meeting until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Cheah Tek Kuang as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Hong Cheong Liang as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Leow Vinken as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.