Travel & Car Rental

  As the top travel agency both within the region and across the globe, Mayflower has along and proud history of pursuing excellence in providing services to travellers,be they individuals, families, companies oreven the luxury jet-setters.   Mayflower continued to adopt...


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MACHINERY

Industrial Machinery Equipment   Welcome to TCIM, your trusted innovation solution partner for material handling equipment, construction machinery, agricultural tractors, industrial air compressor, power generating sets, and energy storage systems. With a rich history dating back to 1983,...


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Automotive

  Angka-Tan Motor Sdn Bhd (ATM) plays a pivotal role in the development of the commercial vehicle segment in the country. As the authorized distributor of Foton trucks and prime movers in Malaysia since 2011, we offer a wide...


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Consumer Products

  It was 30th anniversary for Shiseido Revital while Za was rebranded in conjunction with its new skincare range. The second Cle de Peau Beaute store was opened in Parkson Pavilion which elegantly exhibits the features of this luxury...


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Others

  Warisan Captive Incorporated is a Labuan Captive Insurer licensed under the Labuan Financial Services and Securities Act 2010 with an offshore license. We have been operating as a pure captive insurer primarily serving the insurance needs of the...


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Constitution

Written by Super User
Category: Investor Relations
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   Constitution - Clean 
   
      Constitution - Tracked 

5th Annual Report

Written by Super User
Category: Investor Relations
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Rights of a Shareholder

Written by Super User
Category: Investor Relations
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 As a shareholder of the Company, you have the right to:

 

Ø

attend general meetings in person or appoint up to two (2) proxies who may not be members of the Company to attend the general meetings.

 

  

Ø

vote and demand for a *poll voting on any resolutions tabled at general meetings.

 

  

Ø 

requisite for and convene a meeting of members pursuant to Section 310 of the Companies Act, 2016 (holding not less than 10% of the issued share capital of the Company).

 

  

Ø 

receive a copy of the audited financial statements.

 

  

Ø 

access to information such as:

·            Register of Directors, Managers and Secretaries;

·            Minutes of General Meetings;

·            Register of Depositors;

·            Register of Directors’ Shareholding; and

·            Register of Substantial Shareholder.

 

*Poll voting

 

A poll voting can be demanded on any resolution at all general meetings in the following manner:

(i)              by the Chairman; or

(ii)            by at least three (3) members present in person or by proxy; or

(iii)          by any member or members present in person or by proxy representing not less than 10% of the total voting rights of all the members having the right to vote at the meeting; or

(iv)           by a member or members holding shares in the Company conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less than 10% of the total paid up shares conferring that right.

 

Updated May 2018

Contact Us

Tel    : +603-4047 9733

Fax   : +603-4047 9722
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