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Notice of 64th Annual General Meeting ("AGM")
The 64th AGM will be conducted on a virtual basis from its Broadcast Venue. The Remote Participation & Electronic Voting facilities will be made available at the AGM.
Date of Meeting
16 May 2024
Time
10:00 AM
Venue(s)
Suite 25.01, Level 25, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 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 re-elect Mr Quah Poh Keat, who retires by rotation in accordance with Clause 132 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Paduka Setia Dato Dr. Aini binti Ideris, who retires by rotation in accordance with Clause 132 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Pang Boon, who retires by rotation in accordance with Clause 132 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees amounting to RM264,000 per annum for the Non-Executive Chairman and RM132,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve an amount of up to RM350,000 as benefits payable to the Non-Executive Directors for the period from the conclusion of the 64th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.