Investor Relations

Minutes of AGM


MINUTES OF 2019 ANNUAL GENERAL MEETING

CHAIRMAN

Dato' Sri Mohd Haniff Bin Abd Aziz ("the Chairman") presided the meeting and welcomed the members to the Fiftheenth Annual General Meeting (“AGM”) of the Company.

There being a quorum present at the meeting, the Chairman declared the meeting duly convened at 10.06 a.m.

The Chairman introduced the Directors and Company Secretaries present, and drew attention to some housekeeping matters and poll voting, which would be conducted after completion of deliberations of all agenda items for the fourteen (14) ordinary resolutions in accordance with Paragraph 8.29A of the Listing Requirements. The Members were informes that Tricor Investor & Issuing House Services Sdn Bhd was appointed as the Poll Administrator to conduct the polling process, whilst Asia Securerities Sdn Bhd was appointed as the Scrutineers to verify the poll results.

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