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Notice of Thirty-Fifth Annual General Meeting ("35th AGM")
Date of Meeting
29 Aug 2024
Time
02:30 PM
Venue(s)
THE CONFERENCE ROOM,
NO. 6, JALAN DEWANI 1
KAWASAN PERINDUSTRIAN DEWANI,
81100 JOHOR BAHRU, JOHOR
Malaysia
Date of General Meeting Record of Depositors
16 Aug 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1 (Ordinary)
Description
To approve the Directors' fees of RM180,000-00 for the financial year ending 31 March 2025
Shareholder’s Action
For Voting
3. Resolution 2 (Ordinary)
Description
To re-elect Dato' Fong Chiu Wan, the Director who is retiring in accordance with Clause
76(3) of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3 (Ordinary)
Description
To re-elect Mr. Koh Win Ton, the Director who is retiring in accordance with the Clause
76(3) of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4 (Ordinary)
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Resolution 5 (Ordinary)
Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the
Companies Act 2016
Shareholder’s Action
For Voting
7. Resolution 6 (Ordinary)
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders