Announcement Details
Home > News Details

Back
News
22 Jun 2020

GENERAL MEETINGS: Notice of Meeting

Type of Meeting

General

Indicator

Notice of Meeting

Description

Fifty-Eight Annual General Meeting

Date of Meeting

15 July 2020

Time

02:30 PM

 

Venue(s)

Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang
25A Farquhar Street, 10200 Penang
Malaysia

Date of General Meeting Record of Depositors

07 July 2020

 

Resolutions

1.   For Information

 

      Description

To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors Report and Auditors Report thereon.

      Shareholder's Action 

For Information Only
   

2.   Ordinary Resolution 1

 

      Description

To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 10 sen per ordinary stock for the financial year ended 31 December 2019.

      Shareholder's Action 

For Voting
   

3.   Ordinary Resolution 2

 

      Description

To re-elect Dato' Robert Wong Lum Kong, DSSA, JP who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting
   

4.   Ordinary Resolution 3

 

      Description

To re-elect Puan Sharifah Intan Binti S M Aidid who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting
   

5.   Ordinary Resolution 4

 

      Description

To re-elect Dato' Ghazi Bin Ishak who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting
   

6.   Ordinary Resolution 5

 

      Description

To re-elect Mr Yoshitaka Nakamura who retires in accordance with Clause 110 of the Company's Constitution.

      Shareholder's Action

For Voting
   

7.   Ordinary Resolution 6

 

      Description

To approve the Directors' Fees and benefits payable up to an aggregate amount of RM2.33 million to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021.

      Shareholder's Action

For Voting
   

8.   Ordinary Resolution 7

 

      Description

To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

      Shareholder's Action

For Voting
   

9.   Ordinary Resolution 8

 

      Description

Proposed New and Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

      Shareholder's Action

For Voting
   

10. Ordinary Resolution 9

 

      Description

Proposed Renewal of Authority to Buy-Back its Own Stocks

      Shareholder's Action

For Voting
   

11. Ordinary Resolution 10

 

      Description

Retention as Independent Non-Executive Director

      Shareholder's Action

For Voting
   

12. Ordinary Resolution 11

 

      Description

Retention as Senior Independent Non-Executive Director

      Shareholder's Action

For Voting

Please refer to the attachment below.