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Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Seksyen 52,
46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
09 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits for the period from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Kee Chung who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Wong Choong Wai who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot shares and waiver of pre-emptive rights