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.
To receive the Audited Financial Statements for the financial year ended 30 September 2019 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
To approve the payment of Directors' fees and benefits of up to RM198,000 for the financial period from 18 March 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
To re-elect Koh Song Heng, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution
Description
To re-elect Paul James Nugent, who is retiring pursuant to Article 127 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution
Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.