|
The Board of Directors is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the 29th Annual General Meeting held on Tuesday, 15 May 2012 at 9.30 a.m.
Resolution No. 1. The Audited Financial Statements for the financial period ended 31 December 2011 together with the Reports of the Directors and Auditors thereon were received.
Resolution No. 2. The payment of final dividend of 25 sen per ordinary share under the single tier system in respect of the financial period ended 31 December 2011 was approved.
Resolution No. 3. Muri bin Muhammad was re-elected to the Board pursuant to Article 93 of the Company's Articles of Association.
Resolution No. 4. Samsudin bin Miskon was re-elected to the Board pursuant to Article 93 of the Company’s Articles of Association.
Resolution No. 5. Pramod Kumar Karunakaran was re-elected to the Board pursuant to Article 96 of the Company’s Articles of Association.
Resolution No. 6. Lim Beng Choon was re-elected to the Board pursuant to Article 96 of the Company’s Articles of Association.
Resolution No. 7. Dato’ Ab. Halim bin Mohyiddin was re-elected to the Board pursuant to Article 96 of the Company’s Articles of Association.
Resolution No. 8. The Directors’ fees in the sum of RM 634,000 in respect of the financial period ended 31 December 2011 were approved.
Resolution No. 9. The Directors’ fees of up to RM 853,000 in respect of the financial year ending 31 December 2012 were approved.
Resolution No. 10. Messrs. KPMG Desa Megat & Co. was re-appointed as Auditors of the Company and the Directors were authorised to fix their remuneration.
Resolution No. 11. Dato’ Sadasivan s/o N.N. Pillay retiring in accordance Section 129 (6) of the Companies Act, 1965 was re-appointed a Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company.
Resolution No. 12. The Proposed Amendments of the Articles of Association of the Company as set out in the Appendix of the Notice of Annual General Meeting on page 204-206 of the Annual Report was approved.
On behalf of the Board of Directors
Noryati binti Mohd Noor (LS 0008877)
Yeap Kok Leong (MAICSA 0862549)
Company Secretaries
|