Disclosure Details:
| 1 - Date of Meeting | 2023-12-07 10:00 |
| 2 - Agenda |
9:00 a.m. Registration of Shareholders 10:00 a.m. Outline the meeting agenda and presentation on the voting process 10:05 a.m. Opening Speech by Chairman of the Meeting, Mr. Lim Ah Hock 10:10 a.m. Approval of the following resolutions: 1. Approval on the remuneration of the Board of Directors 2. Approval on the re-election of Mr. Paul Lim Pay Chuan, the Executive Chairman of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 3. Approval on the re-election of Mr. Han Fatt Juan, the Executive Director and Chief Executive Officer of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 4. Approval on the re-election of Mr. Lim Ah Hock, the Executive Director of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 5. Approval on the election of Mr. Dav Ansan, Independent Non-Executive Director, in accordance with Article 18.1 of the Company’s Articles of Incorporation 6. Approval on decision not to declare and distribute dividend for the financial year ended 30 June 2023 7. Approval on authority to declare and distribute dividend for the financial year ending 30 June 2024 8. Authority to Issue shares pursuant to the Company’s Articles of Incorporation 9. Approval of appointment Ms. Pan Seng Wee as Executive Director of the Company 10:40 a.m. Collect Ballot Paper and Announcement of Voting Results 11:00 a.m. End of Meeting |
| 3 - Results in Points |
The 9 resolutions tabled for approval were carried as follows: 1. Approval on the remuneration of the Board of Directors 2. Approval on the re-election of Mr. Paul Lim Pay Chuan, the Executive Chairman of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 3. Approval on the re-election of Mr. Han Fatt Juan, the Executive Director and Chief Executive Officer of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 4. Approval on the re-election of Mr. Lim Ah Hock, the Executive Director of the Company, in accordance with Article 18.1 of the Company’s Articles of Incorporation 5. Approval on the election of Mr. Dav Ansan, Independent Non-Executive Director, in accordance with Article 18.1 of the Company’s Articles of Incorporation 6. Approval on decision not to declare and distribute dividend for the financial year ended 30 June 2023 7. Approval on authority to declare and distribute dividend for the financial year ending 30 June 2024 8. Authority to Issue shares pursuant to the Company’s Articles of Incorporation 9. Approval of appointment Ms. Pan Seng Wee as Executive Director of the Company |
| 4 - Other | N/A |
