Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Thirty-Fourth Annual General Meeting ("34th AGM") of the Company will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation and Voting Facilities.
Date of Meeting
24 May 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
Leadership Room, Unit 32-01, Level 32,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits up to RM409,600 for the period from this 34th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lin Hao Wen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Teh Yong Khim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Kenneth Chin Kah Kiong who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Chong Shu Phin who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum (10%) of the total number of Issued Shares.