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Live Streaming via the Remote Participation and Voting Facilities at
https://tiih.online at the Broadcast Venue at
Wisma MIE, Level 10, No 2, Jalan Industri PBP 2,
Taman Industri Pusat Bandar Puchong, 47160 Puchong, Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM378,500 for the financial year ending 30 June 2025 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chan Foong Ping who retires in accordance with Regulation 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mohamad Fuard Bin Che Ibrahim who retires in accordance with Regulation 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to Allot and Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.