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Taman Teknologi Mranti, Lebuhraya Puchong - Sg. Besi,
57000 Bukit Jalil, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM150,000.00 from Sixth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' allowances to the Non-Executive Directors of up to RM10,000.00 from Sixth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Law Seeh Key who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY Malaysia as the Company's Auditors for the ensuing year and to authorise the 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.