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On behalf of the Board of Directors of the Company, we are pleased to inform that at the Fifth Annual General Meeting of the Company duly convened at the Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on Thursday, June 25, 2009, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Declaration of a Final Dividend of 0.4 sen per share exempt from Income Tax for the year ended December 31, 2008.
2. Approval of the payment of Directors’ Fees of RM78,000 for the financial year ending December 31, 2009 and payment of such Fees to the Directors of the Company.
3. Re-election of the following Directors who retired under the respective provisions of the Articles of Association of the Company:-
a. Dato’ Seri Kiew Kwong Sen Article 85
b. Prof. Dr. Ahmad Fadzil Bin Mohamad Hani Article 85
4. Re-appointment of Messrs. Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
Ordinary Resolution
5. Approval for the authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
6. Approval for the renewal of authority to purchase its own shares. |
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