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A fully virtual meeting via the online platform at
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad: D1A457149)
provided by AI Smartual Learning Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
20 Dec 2024
Resolutions
1. For Information
Description
To lay 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 re-elect Cheong Wai Keh who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Sri Peh Chai Hoon who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Chow Kok Leong who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Nexia SSY 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