1.To approve the payment of Directors' fees of RM222,000 for the financial year ending 31 December 2021 payable in arrears after each month of completed service of the Directors.
2.To re-elect Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad, a Director who is retiring by rotation under Clause 135 of the Company's Constitution.
3.To re-elect Mr. Leow Wey Seng, a Director who is retiring under Clause 137 of the Company's Constitution.
4.To re-elect Mr. Lim Ming Chang, a Director who is retiring under Clause 137 of the Company's Constitution.
5.To re-appoint Nexia SSY PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
6.To approve the payment of Directors' Benefits amounting to RM29,200 for the period commencing after the date of this AGM to the date of the next AGM.
7.To retain Mr. Tan Aik Heang as an Independent Non-Executive Director.
8.To retain Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as an Independent Non-Executive Director.
9.Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Recommendations to put forward:
a. All retiring Directors to go! b. Item 9 to disapprove totally!
Focus this counter already highly manupulated by these syndicate group, this counter already very severe in ICU waiting go to die, not worth go to collect now, waiting the share price touch 0.005 - 0.010 cent time then go to accumulating huge volume, mostly will touch at this price sooner and later. Keep for cold storage 5 to 10.years for the share price to shoot up again.
i have lost my trust in bursa management. there appears to be double standard in their decision to reprimand certain counters while many fintec penny stocks like focus, xox and many counters were left gain the syndicate playing.
For voting: 5.To re-appoint Nexia SSY PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
Judge urself how gud n reliable this accounting firm is:
Company Overview. Nexia SSY is an independent member firm of Nexia International, a worldwide network of independent accounting and consulting firms ranked 10th among the major global accountancy and business network with a combined turnover of over USD2.11 billion.
Nexia SSY PLT is a member of Nexia International (www.nexia.com), a worldwide network of independent accounting and consulting firms. Nexia member firms are well established and have been selected for their experience, credibility and quality. All member firms go through a rigorous selection criteria based on quality control, ...
Dont trust a company that push up their share illogically high n then thrown down 2000% from 80 above after split to 4 cts. If it has fundamental like what U ppl said, do u think it will drop so much?
New IPO: Building management systems (BMS), solar thermal systems and energy-saving services provider, Solar District Cooling Bhd aims to list on the Ace Market!
MQ Trader 380 views | 2 d ago
0:17
New IPO: The onshore and offshore support services provider for the O&G industry, Steel Hawk Bhd aims to list on the Ace Market!
MQ Trader 11754 views | 10 d ago
0:17
New IPO: The largest mini-market player and a leading groceries retailer in Malaysia, 99 Speed Mart Retail Holdings Bhd aims to list on the Main Market!
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
dompeilee
11,888 posts
Posted by dompeilee > 2021-06-12 08:44 | Report Abuse
All holders shld register 4 the AGM 2 vote agst the directors & their fees