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The Notice of the Sixteenth Annual General Meeting
Date of Meeting
28 Jun 2024
Time
10:00 AM
Venue(s)
C-21-02, 3 Two Square,
No. 2, Jalan 19/1,
46300 Petaling Jaya,
Selangor
Malaysia
Date of General Meeting Record of Depositors
20 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Haida Shenny Binti Hazri as a director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Leong Kah Chern as a director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees up to RM444,000 payable to the Directors of the Company from a day after the 16th AGM until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefits payable to the Directors of the Company up to RM86,000 from a day after the 16th AGM until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Fee and Benefits of the Company's Subsidiaries of RM34,000 for the Financial Year Ended 31 December 2023.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver for Pre-Emptive Rights.