GENERAL MEETINGS: OUTCOME OF MEETING
Type of Meeting : AGM
Indicator : Outcome of Meeting
Date of Meeting : 23/05/2014
Time : 09:00 AM
Venue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Outcome of Meeting
On behalf of the Board of Directors of the Company, we are pleased to inform that at the 17th AGM of the Company, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Declaration of the following Dividends for the year ended December 31, 2013:-
a) A Special Single Tier Dividend of 8 sen per share;
b) A First and Final Single Tier Dividend of 12 sen per share.
2. Approval of the payment of Directors’ Fees of up to RM72,000 for the financial year ended December 31, 2013.
3. Re-election of Mui Chung Meng who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-election of Chen, Chih-Wen who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
5. Re-appointment of Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.
6. Appointment of Messrs. KPMG as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
7. Retention of Ahmad Murad Bin Abdul Aziz as Senior Independent Non-Executive Director.
8. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
9. Approval for the renewal of authority to Purchase its own Shares.