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Year 2021
August 2021

Notice of the 28th Annual General Meeting

August 06, 2021

NOTICE IS HEREBY GIVEN that the 28th Annual General Meeting of the Company will be convened and held by electronic means on Monday, 23rd August 2021 at 6.00pm for the purpose of transacting the following matters:

AGENDA

  1. To confirm the minutes of the 27th Annual General Meeting held on 24th August 2020.
  2. To note and accept the Company’s Annual Report 2020/2021 covering the period from 1 April 2020 to 31 March 2021.
  3. To receive and consider the Directors’ Statement and audited Accounts of the Company for the period ended 31 March 2021 and the Auditors’ Report thereon.
  4. To re-appoint Moore Stephens LLP., Public Accountants as Auditors of the Company for the ensuing year.
  5. To re-appoint the following Directors for a term of three (3) years commencing from 23 August 2021:-
    (a) Dr Peng Chung Mien
    (b) Dr Ernest Chew Chin Tiong
    (c) Mr Jeyaraj Indra Raj
    (d) Ms Tan Wee King
  6. Any other businesses as are transacted at an Annual General Meeting.

BY ORDER OF THE BOARD

MR JEYARAJ INDRA RAJ
SECRETARY

6 August 2021

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