|
25 march, 2020
|
|
approved the company's audited consolidated financial statements and the independent auditor's report for the financial year ended december 31, 2019.
approved the distribution of the annual net profits and dividend payment from the operating performance of the year 2019.
approved the capitalization of retained earnings for issuing new shares.
approved the revised "memorandum and articles of association" of the company.
approved the total compensation of directors and key managers for year 2019, which includes employees’ compensation and directors’ compensation.
approved to release the non-compete duty of directors (including independent directors).
approved the revised matters for the annual general meeting of 2020.
approved the capital injection of usd 300 million in installments into 100% owned subsidiary, chailease international company (malaysia) limited.
|
|