In connection with the Thirty-Fourth Annual General Meeting (34th AGM) held on 21 May 2015, the Company is pleased to announce that all resolutions set out in the Notice of Annual General Meeting were approved, as follows:-
Resolution 1: The adoption of the Audited Financial Statements for the year ended 31 December 2014 together with the Reports of the Directors and Auditors thereon;
Resolution 2: The payment of a final single tier exempt dividend of 8% per ordinary share of RM0.20 each for the year ended 31 December 2014;
Resolution 3: The payment of Directors' fees of RM194,700 for the financial year ending 31 December 2015;
Resolution 4: The re-election as Director, Dato' Haji Idris Bin Buang;
Resolution 5: The re-election as Director, Dato Yu Chee Hoe;
Resolution 6: The re-election as Director, Mr Tony Yu Yuong Wee;
Resolution 7: The re-appointment as Director, Dr Chou Chii Ming;
Resolution 8: The re-appointment as Director, Dato' Mohd. Nadzir Bin Mahmud;
Resolution 9: The re-appointment of Messrs KPMG as auditors of the Company and the authorisation of the Board of Directors to fix their remuneration;
Resolution 10: The renewal of Authority for Share Buy-Back of up to ten percent (10%) of the total issued and paid-up share capital of the Company;
Resolution 11: The renewal of Shareholder Mandate in relation to the related party transactions involving recurrent transactions of a revenue or trading nature;
Resolution 12: To retain as an Independent Director, Dato' Haji Idris Bin Buang; and
Resolution 13: To retain as an Independent Director, Dr Chou Chii Ming.
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