Announcement Details
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04 Oct 2021
GENERAL MEETINGS: Notice of Meeting (Amended Announcements)
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Type of Meeting |
General |
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Indicator |
Notice of Meeting |
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Description |
Revised Notice of the Fifty-Ninth Annual General Meeting ("AGM") due to postponement of the AGM |
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Date of Meeting |
27 October 2021 |
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Time |
02:30 PM |
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Venue(s) |
Online meeting platform at https://web.vote2u.my |
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Date of General Meeting Record of Depositors |
20 October 2021 |
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 together with the Directors' Report and Auditors' Report thereon. |
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Shareholder's Action |
For Information Only |
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2. For Information (Withdrawn) |
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Description |
To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 6 sen per ordinary stock for the financial year ended 31 December 2020. |
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Shareholder's Action |
For Information Only |
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3. Ordinary Resolution 1 |
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Description |
To re-elect Datuk Loh Kian Chong who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder's Action |
For Voting |
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4. Ordinary Resolution 2 |
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Description |
To re-elect Ms Tan Kheng Hwee who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder's Action |
For Voting |
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5. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lee Kean Teong who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder's Action |
For Voting |
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6. Ordinary Resolution 4 |
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Description |
To approve the Directors' Fees and benefits payable up to an aggregate amount of RM2.35 million payable to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2022. |
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Shareholder's Action |
For Voting |
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7. Ordinary Resolution 5 |
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Description |
To re-appoint KPMG PLT 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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8. Ordinary Resolution 6 |
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Description |
Proposed New and Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder's Action |
For Voting |
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9. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Authority to Buy-Back its Own Stocks |
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Shareholder's Action |
For Voting |
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10. Ordinary Resolution 8 |
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Description |
Retention as Independent Non-Executive Director, Ms Mary Geraldine Phipps |
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Shareholder's Action |
For Voting |
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11. For Information (Withdrawn) |
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Description |
Retention as Senior Independent Non-Executive Director, Dato' Ghazi bin Ishak |
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Shareholder's Action |
For Information Only |
Please refer to the attachment below.