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Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
The 24th AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
Date of Meeting
12 Sep 2024
Time
10:30 AM
Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
03 Sep 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits up to an amount of RM400,000 for the period from this 24th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Kang Teik Yih who retires pursuant to Article 107 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Roy Ho Yew Kee who retires pursuant to Article 114 of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. 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 5
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.