A summary of discussion on the Agenda of the 22nd Annual General Meeting held on Wednesday, 27 September 2017 at 9.30 a.m.

Item 1 of the Agenda

Audited Financial Statements for the financial year ended 31 March 2017 (“AFS”)

A Proxy Holder highlighted that based on the Company’s Audited Financial Statements for the financial year ended 31 March 2017, the Company’s reserve was recorded at RM39.28 million.  In view thereof, A Proxy Holder enquired whether the Company would consider to issue bonus shares and free warrant to reward its shareholders and also providing them the opportunity to increase equity participation in the Company.

The Chairman replied that the Board took note on the above proposal and would discuss and consider the said matter.

This entry was posted on Wednesday, November 29th, 2017 at 4:12 pm and is filed under Annual General Meeting. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.