On behalf of the Board of Directors of the Company, we are pleased to inform that at the Eleventh Annual General Meeting, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the payment of Directors’ Fees of up to RM178,705/- for the financial year ended December 31, 2012.
2. Re-election of Mr. Low Chee Thean who 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. Kek Chin Wu who is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-election of Mr. Loh Kwang Yean who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
5. Re-election of Mr. Wong Jee Ming who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
5. Re-election of Mr. Cheong Hoey Wang who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
6. Re-Appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
7. Approval for the authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.
8. 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