Second Annual General Meeting
Broadcast Venue
Tricor Boardroom, Unit 30-01,
Level 30, Tower A, Vertical Business Suite, Avenue 3,
Bangsa South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur.
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with Directors' and Auditors' Reports thereon.
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
To re-elect Phang Sze Fui retiring pursuant to Article 98 of the Company's Constitution.
To re-elect Tan Kong Leong retiring pursuant to Article 98 of the Company's Constitution.
To re-elect Liew Heng Wei retiring pursuant to Article 98 of the Company's Constitution.
To re-elect Lion Suk Chin retiring pursuant to Article 98 of the Company's Constitution.
To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 98 of the Company's Constitution.
To re-elect Chong Kai Feng retiring pursuant to Article 98 of the Company's Constitution.
To re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
Authority to Issue Shares.
Please refer attachment below.