Untitled Document
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 28th Annual General Meeting |
| Date of Meeting |
30 May 2023 |
| Time |
12:00 PM |
| |
|
| Venue(s) |
The Katerina Hotel,
8, Jalan Zabedah,
83000 Batu Pahat, Johor Darul Takzim
Malayisa |
| Date of General Meeting Record of Depositors |
23 May 2023 |
Resolutions |
|
1. For Information |
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2022 together with the Directors' and Auditors' Report thereon. |
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1 |
| Description |
To approve the payment of Directors' fees amounting to RM35,000 per annum for the Non-Executive Chairman, RM20,000 per annum for each of the Non-Executive Directors ("NEDs"), and RM17,400 per annum for each of the Executive Directors ("EDs") in respect of the financial year ending 31 December 2023. |
| Shareholder’s Action |
For Voting |
|
3. Resolution 2 |
| Description |
To approve the proposed payment of Non-Executive Directors' ("NEDs") benefits of up to RM28,800 for the financial year ending 31 December 2023 and up to the date of the next Annual General Meeting of the Company. |
| Shareholder’s Action |
For Voting |
|
4. Resolution 3 |
| Description |
To re-elect Mr Loh Chee Kan who retires in accordance with Article 90 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action |
For Voting |
|
5. Resolution 4 |
| Description |
To re-elect Datuk Ng Yeng Keng @ Ng Ka Hiat who retires in accordance with Article 90 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action |
For Voting |
|
6. Resolution 5 |
| Description |
To re-elect Mr Vincent Wong Soon Choy who retires in accordance with Article 97 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action |
For Voting |
|
7. Resolution 6 |
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
|
Kia Lim - Notice of 28th AGM.pdf