Amended Announcements Please refer to the earlier announcement reference number: GMA-20052021-00030
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Venue of the 28th Annual General Meeting
Date of Meeting
22 Jun 2021
Time
11:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
Date of General Meeting Record of Depositors
15 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the 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 re-elect Christina Foo who retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Mohd Radzif Bin Mohd Yunus who retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Yusli Bin Mohamed Yusoff who retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mohamed Ridza Bin Mohamed Abdulla who retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ahmad Shahizam Bin Mohd Shariff who retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Directors' fee RM1,600,000 (Proposed Directors Fees) for the financial year ending 31 December 2021 (2020:RM1,540,000)
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors Remuneration (excluding Proposed Directors Fees) t0 Non-Executive Directors (NED) for the period from 23 June 2021 until the conclusion of the next AGM of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To consider and if thought fit, to pass the following resolutions:- AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To consider and if thought fit, to pass the following resolutions:- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)
