To declare a final single-tier dividend of 0.75 sen per ordinary share in respect of the financial year ended 31 May 2022.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM712,000.00 only for the period from 28 October 2022 until the conclusion of the next Annual General Meeting of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Mr Choo Chee Beng as Director.
Ordinary Resolution 4 (For Voting)
To re-elect Mr Lee Chong Leng as Director.
Ordinary Resolution 5 (For Voting)
To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Moore Stephens Associates PLT and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
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....