Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
To approve the payment of Directors' fees amounting to RM64,000.00 in respect of the financial year ended 31 December 2020.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To approve the payments of Directors' remuneration (excluding Directors' fees) to Non-Executive Directors for up to an amount of RM37,000 from 30 June 2021 until the next Annual General Meeting of the Company
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Tan Sri Lee Kim Tiong @ Lee Kim Yew, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Ms. Lee Cheng Wen, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered herself for re-election as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-elect Mr. Ong Tee Chin, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-elect Datuk Lim Chih Li @ Lin Zhili, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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8. Resolution 7
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| Description |
To re-elect Mr. Chen Kaiyu, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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9. Resolution 8
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| Description |
To re-elect Mr. Xu Zijing, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company
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| Shareholder’s Action |
For Voting |
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10. Resolution 9
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| Description |
To re-elect Mr. Gerard Lim Kim Meng, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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11. Resolution 10
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| Description |
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Resolution 11
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| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. (Please refer to attached notice for full text of Ordinary Resolution 11)
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| Shareholder’s Action |
For Voting |
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13. Resolution 12
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| Description |
Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. (Please refer to attached notice for full text of Ordinary Resolution 12)
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| Shareholder’s Action |
For Voting |
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14. Resolution 13
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| Description |
Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares. (Please refer to attached notice for full text of Ordinary Resolution 13)
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| Shareholder’s Action |
For Voting |
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15. Resolution 14
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| Description |
Retention of Mr. Chew Chong Eu as an Independent Non-Executive Director.
(Please refer to attached notice for full text of Ordinary Resolution 14)
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| Shareholder’s Action |
For Voting |
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