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NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18th AGM")
The 18th AGM of the Company will be held on a virtual basis via remote participation through live stream and online voting.
Date of Meeting
23 May 2024
Time
11:00 AM
Venue(s)
Lavender Room, Level C,
One World Hotel, First Avenue,
Lebuh Bandar Utama, Bandar Utama,
47800 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 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 payable to the Non-Executive Directors amounting to RM498,000.00 from 24 May 2024 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM66,200.00 from 24 May 2024 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Puan Zuhaida binti Zulkifli, who is due to retire in accordance with Clause 116 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Madam Ng Ing Peng, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Gian Carlo Maccagno, who is due to retire in accordance with Clause 117 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Retention of Tan Sri Datuk Seri Panglima Sulong bin Matjeraie as an Independent Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.