On behalf of the
Board of Directors of the Company, we are pleased to inform that at the 10th
AGM of the Company, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval
of the payment
of the Directors’ Fee of up to RM156,000 for the financial year ending December
31, 2014 to the Directors.
2. Re-election of Kuan Khian Leng who retired under the Article 98(1) of the
Articles of Association of the Company.
3. Re-election of Yee Teck Fah who retired under the Article 98(1) of the
Articles of Association of the Company.
4. Re-appointment of
Messrs. Baker
Tilly Monteiro Heng as Auditors of the
Company and a mandate was given to the Board of Directors to fix their
remuneration.
AS SPECIAL BUSINESSES
5.Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.