Resolutions
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020
and the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. 1
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT who retire as Auditors of the Company
and to authorise the Directors to fix their Remuneration.
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect the following Directors who retire during the year in accordance with Regulation
109 of the Companys Constitution:
a) Mr. Kuo Jen Chiu
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To re-elect the following Directors who retire during the year in accordance with Regulation
109 of the Companys Constitution:
b) Ms. Nirmala A/P Doraisamy
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| Shareholder’s Action |
For Voting |
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5. 4
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| Description |
To approve the payment of Non-Executive Directors Fees and Allowances up to an amount
of RM450,000 for the financial year ending 31 December 2021.
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
On Authority to Allot Shares - Sections 75(1) & 76(1)
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own shares
of up to ten percent (10%) of the total number of issued shares of the Company
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
THAT authority be and is hereby given to continue to designate Mr. Jonathan Law Ngee
Song as an Independent Director of the Company in accordance with Malaysian Code on
Corporate Governance.
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| Shareholder’s Action |
For Voting |
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9. 8
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| Description |
Proposed Amendments to the existing Constitution of the Company
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| Shareholder’s Action |
For Voting |
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