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Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
Date of Meeting
19 Dec 2023
Time
02:00 PM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
in
Malaysia
Date of General Meeting Record of Depositors
12 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Cik Ruziah binti Mohd Amin as Director of the Company, who retires in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En Amirul Azhar bin Baharom as Director of the Company, who retires in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees up to an amount of RM440,000.00 for Non-Executive Directors in respect of the financial year ending 30 June 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 20 December 2023 until the next general meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 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 Pursuant to Sections 75 and 76 of the Companies Act 2016.