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Suite I, Level 2, Mercure Kuala Lumpur Glenmarie Hotel
Jalan Kontraktor U1/14, Seksyen U1
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 2025
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements of the Company for the year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors’ fees and meeting allowances not exceeding an aggregate amount of RM1,500,000.00 for the period from 1 July 2025 to 30 June 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Quah Chek Tin as a Director who is retiring pursuant to Clause 85 of the Company’s Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Ong Keng Siew as a Director who is retiring pursuant to Clause 85 of the Company’s Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms Foong Pik Yee as a Director who is retiring pursuant to Clause 85 of the Company’s Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority for Mr Ong Keng Siew to continue in office as an Independent Non-Executive Director