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Notice of Twelfth Annual General Meeting ("AGM")
The AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue via the Remote Participation and Voting Facilities.
Meeting Platform: https://web.vote2u.my
Date of Meeting
28 Nov 2024
Time
02:30 PM
Venue(s)
Broadcast Venue at Level 6, Menara Mitraland
No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Azaman bin Sharif who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Khairiah binti Hj Othman who is retiring in accordance with Rule 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg. Dato' Sri Azman Shah bin Mohd Zakaria who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YBhg. Dato' Rasdee bin Abdullah who is retiring in accordance with Rule 131 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of RM58,600.00 per month for the Non-Executive Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits of up to RM240,000.00 for the Directors, from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.