Investor Relations: News

General Meetings: Notice Of Meeting

BackApr 29, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Fourteenth Annual General Meeting ("14th AGM")
Date of Meeting	29 May 2024
Time	09:00 AM

Venue(s)	Broadcast Venue at B-21-1, Level 21, Tower B Northpoint Mid Valley City No. 1 Medan Syed Putra Utara 59200 Kuala Lumpur Malaysia
Date of General Meeting Record of Depositors	20 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM250,000 for the financial year ending 31 December 2024 and other benefits payable of up to RM50,000 commencing from the conclusion of the 14th AGM up to the next AGM of the Company.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Madam Soo Kit Lin as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Lee Yew Weng as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder's Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder's Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments