Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
Whistleblowing
Call Us
+60 6 – 282 3700
Our Location
6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.
21st August 2015
| No. | Resolutions |
|---|---|
| 1. | Audited Financial Statements for the financial year ended 30th April 2015 and the Reports of the Directors and Auditors. |
| 2. | Payment of the directors’ fees on quarterly basis in arrears for the financial year ending 30th April 2016. |
| 3. | Re-election of the Director retiring by rotation, Mr. Tan Jiew Hoe. |
| 4. | Re-election of the Director retiring by rotation, Dato’ Tan Ang Meng. |
| 5. | Re-appointment of Messrs Ernst & Young as Auditors of the Company. |
| 6. | Continuing in office as Independent Non-Executive Director by Tan Sri Dato’ Ahmad Bin Mohd Don. |
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