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To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2023 and the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM195,577/- and benefits of RM10,500/- in respect of the year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees amounting to RM400,000/- and benefits of up to RM50,000/- from 1 January 2024 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution.-Ms. Ng Ai Rene
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution.- Mr. Lok Kai Chun
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to Directors to issue Shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposal renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature