Amended Announcements
Please refer to the earlier announcement reference number: GMA-19042021-00001
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the 17th Annual General Meeting will be conducted in a fully virtual manner through live streaming from the broadcast venue |
Date of Meeting | 24 May 2021 |
Time | 10:00 AM |
Venue(s) | Broadcast Venue at Level 1 of the Company’s Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh, 75450 Melaka Malaysia |
Date of General Meeting Record of Depositors | 18 May 2021 |
Attachments | Notification to Shareholders and Administrative Details.pdf |
Resolutions
1. For Information
Description | To receive the Directors’ Report, Audited Financial Statements and the Auditors’ Report for the financial year ended 31 December 2020. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 7 sen per share in respect of the financial year ended 31 December 2020. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve Directors’ fees for the financial year ending 31 December 2021. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Brig. Gen. (R) Dato’ Mohd Zaaba @ Nik Zaaba Bin Nik Daud as a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
5. Resolution 4
Description | To re-elect Mr. Kuo, Yi-Jen as a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
6. Resolution 5
Description | To re-elect Mr. Chen, Yi-Chien as a Director who is to retire pursuant to Clause 79 of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
7. Resolution 6
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
8. Resolution 7
Description | To approve the Proposal Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
Shareholder’s Action | For Voting |