Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00054
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Due to the COVID-19 pandemic and the implementation of the Movement Control Order, the 20th AGM of the Company will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting. The Date and Time of the AGM remain unchanged. |
| Date of Meeting | 27 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 20 May 2021 |
1. For Information
| Description | To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2020 and 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 RM954,000 for the financial year ending 31 December 2021. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM21,000 payable from 1 January 2021 until the next Annual General Meeting of the Company to be held in 2022. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To re-elect Mr. Tiang Boon Hwa who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4
| Description | To re-elect Mr. Goh Ching Chee who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-elect En. Abdul Kadir Bin Md Kassim who is retiring in accordance with Clause 110 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | To re-elect Mr. Chua Hock Seng who is retiring in accordance with Clause 110 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | To re-appoint HLB AAC PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8
| Description | Authority pursuant to Sections 75 And 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9
| Description | Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10
| Description | Retention of Dato Tan Boon Leng as Independent Director. |
| Shareholder’s Action | For Voting |
Attachments :
Notice to Shareholder and Administrative Guide (revised).pdf
