The Company wishes to inform that all the resolutions except for Resolution 6 as per the Notice of the Sixth Annual General Meeting ("6th AGM") dated 27 November 2015 were duly passed at the 6th AGM of the Company held at eCity Hotel Grand Ballroom, Level R (Rooftop), The Place @ One City, Jalan USJ 25/1, 47650 ,Subang Jaya, Selangor Darul Ehsan on Monday, 21 December 2015.
Resolution 6 is in relation to the re-election of Dato' Goh Hin San as a Director of the Company pursuant to Article 88 of the Articles of Association of the Company. Dato' Goh Hin San had earlier notified the Company that he wished to retire and not be re-elected as a Director of the Company. Hence, the resolution was declared as irrelevant, null and void.
This announcement is dated 21 December 2015.
2024-03-27
2024-03-27