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Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.my/canone2023
Date of Meeting
28 Jun 2023
Time
10:00 AM
Venue(s)
Broadcast Venue
Conference Room
Lot 6, Jalan Perusahaan Satu
68100 Batu Caves, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors
thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a first and final single-tier dividend of 4 sen per share for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Director, Foo Kee Fatt who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Director, Yeoh Jin Beng who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Director, Rajaretnam Soloman Daniel who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Director, Kee E-Lene who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors' Fees amounting to RM1,052,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of benefits of up to RM400,000 to the Non-Executive Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint KPMG PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
13. Resolution 12
Description
Proposed new mandate for the Company and its subsidiaries to enter into additional recurrent related party transactions of a revenue or trading nature.