On behalf of the Board of Directors of the Company, we are pleased to inform that at the 11th 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, 2015 to the Directors.
2. Re-election of Dato’ Hj Mohammad Mokhtar Bin Hj Hasan who retired under the Article 98(1) of the Articles of Association of the Company.
3. Re-election of Andrew Su Meng Kit 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 for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Retention of Andrew Su Meng Kit to continue to serve as Senior Independent Non-Executive Director.
6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.