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.
Online meeting platform via TIIH Online website at http://tiih.online
from the broadcast venue at the Auditorium of Signature International
Berhad at Lot No. 24, Jalan Teknologi, Taman Sains Selangor 1,
Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
31 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an aggregate amount of RM500,000 for the period from 10 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Chiau Beng Teik, JP as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Che Halin Bin Mohd Hashim as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En Rozahan Bin Osman as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.