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.
Notice of 53rd Annual General Meeting (AGM)
The 53rd AGM of the Company will be conducted on a virtual basis via remote participation and electronic voting
Date of Meeting
29 May 2024
Time
10:00 AM
Venue(s)
at the Broadcast Venue in the Johor Room, Lower Lobby,
Shangri-La Hotel Kuala Lumpur,
11 Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 May 2024
Resolutions
1. For Information
Description
To receive the Report of the Directors and Audited Financial Statements for the year ended 31 December 2023 and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 7 sen per share for the year ended 31 December 2023 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM238,925 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Christopher Phong Siew San who is retiring persuant to Article 76 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri A. Razak bin Ramli who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datin Rozina Mohd Amin who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.