Announcement Details
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28 Apr 2022
GENERAL MEETINGS: Notice of Meeting
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Type of Meeting |
General |
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Indicator |
Notice of Meeting |
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Description |
Sixtieth Annual General Meeting to be conducted on virtual basis through live streaming and Remote Participation and Voting facilities |
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Date of Meeting |
15 June 2022 |
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Time |
02:30 PM |
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Venue(s) |
Online Meeting Platform of Vote2U at https://web.vote2u.my |
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Date of General Meeting Record of Depositors |
08 June 2022 |
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 2021 together with the Directors' Report and Auditors' Report thereon. |
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Shareholder's Action |
For Information Only |
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2. Ordinary Resolution 1 |
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Description |
To declare a Final Single Tier Dividend of 10 sen per ordinary stock for the financial year ended 31 December 2021. |
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Shareholder's Action |
For Voting |
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3. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Lim Su Tong 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 3 |
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Description |
To re-elect Dato Sri Datuk Wira Tan Hui Jing 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 4 |
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Description |
To re-elect Ms Mary Geraldine Phipps 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 5 |
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Description |
To re-elect Puan Nazriah Binti Shaik Alawdin who retires in accordance with Clause 110 of the Company's Constitution. |
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Shareholder's Action |
For Voting |
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7. Ordinary Resolution 6 |
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Description |
To re-elect Mr Mitsuharu Funase who retires in accordance with Clause 110 of the Company's Constitution. |
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Shareholder's Action |
For Voting |
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8. Ordinary Resolution 7 |
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Description |
To approve the Directors' Fees and Benefits up to an aggregate amount of RM2.6 million payable to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2023. |
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Shareholder's Action |
For Voting |
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9. Ordinary Resolution 8 |
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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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10. Ordinary Resolution 9 |
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Description |
Proposed 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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11. Ordinary Resolution 10 |
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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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12. Ordinary Resolution 11 |
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Description |
Retention as Independent Non-Executive Director, Ms Mary Geraldine Phipps |
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Shareholder's Action |
For Voting |
Please refer to the attachment below.