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Notice of 16th Annual General Meeting ("AGM")
The 16th AGM will be conducted virtually through live streaming and online remote participation using Remote Participation and Voting (RPV) Facilities
Date of Meeting
29 Aug 2023
Time
10:30 AM
Venue(s)
Broadcast Venue
Unit 9-1 & 9-2, Level 9, Wisma Miramas,
1, Jalan 2/109E, Taman Desa,
58100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Aug 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect as Director, Law Ngia Meng
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect as Director, Chai Hann Lin
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect as Director, Noor Hazley Zuana Binti Mamat
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees and benefits
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Auditors
Shareholder’s Action
For Voting
7. Resolution 6
Description
To authorise the Directors to issue and allot shares and waiver of pre-emptive rights pursuant to the Companies Act 2016