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Notice of the Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
19 Jun 2024
Time
10:00 AM
Venue(s)
Ideal Convention Centre - IDCC Shah Alam
Level 7, Jalan Pahat L 15/L
Seksyen 15
40200 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM200,000 in respect of the period from 20 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of a meeting attendance allowance of RM500 per day to the Non-Executive Directors and for the period from 20 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Chin Yen who is retiring in accordance with Article 104 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lee Chin Cheh who is retiring in accordance with Article 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ngan Yeow Meng who is retiring in accordance with Article 109 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Purchase of Own Shares by the Company ("Proposed Renewal of Share Buy-Back")