Investor Relations >

Announcements

In connection with the Thirtieth Annual General Meeting held on 25 May 2011, the Company is pleased to announce that all items in the agenda were approved, as follows:-

1. The adoption of the Audited Financial Statements for the year ended 31 December 2010 together with the Reports of the Directors and Auditors thereon;

2. The payment of a final ordinary dividend of 6% per share less tax at 25% for the year ended 31 December 2010, which will be paid on 16 June 2011 to shareholders who are entitled to receive the dividend for shares transferred into the Depositor's Security Account before 4:00 pm on 7 June 2011;

3. The payment of a special dividend of 3% per share less tax at 25% for the year ended 31 December 2010, which will be paid on 16 June 2011 to shareholders who are entitled to receive the dividend for shares transferred into the Depositor's Security Account before 4:00 pm on 7 June 2011;

4. The payment of Directors' fee of RM175,000 for the financial year ending 31 December 2011;

5. The re-election of retiring Director, Mr Lau Kiing Kang;

6. The re-election of retiring Director, Mr Yii Chee Sing;

7. The re-election of retiring Director, Mr Lau Kiing Yiing;

8. The re-appointment of Messrs KPMG as auditors of the Company and the authorisation of the Board of Directors to fix their remuneration;

9. The approval of the renewal of authority for Share Buy-Back of up to ten percentage (10%) of the total issued and paid-up share capital of the Company;

10. The approval of the shareholder mandate in relation to the related party transactions involving recurrent transactions of a revenue or trading nature;

11. The approval of the amendments to Articles of Association of the Company; and

12. The re-appointment of retiring Director, Dr Chou Chii Ming.