1. the payment of a first and final single-tier dividend of 1% in respect of the financial year ended 30 June 2013; 2. the re-appointment of Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; 3. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and |