On behalf of the Board of Directors of the Company, we are pleased to inform that at the Fourteenth Annual General Meeting, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of an increase of Directors’ Fees from RM141,000 to RM161,000 for the financial year ending 31 December 2016 and payment of such fees to the Directors.
2.Re-election ofMr. Yong Chan Cheahwho is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
3.Re-election of Mr.Low Hee Chungwho is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-appointment of YBhg Dato’ (Dr) Pahamin Ab Rajab, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965
5. Appointment of Messrs. PricewaterhouseCoopers as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting, in place of the retiring Auditors, Messrs. Crowe Horwath and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
6.Approval for the authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.
7. Approval for the renewal of authority to the Company to purchase up to Ten Percent (10%) of its Own Shares in the Issued and Paid Up Capital of the Company.
2024-03-28