Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the Directors' Fees of RM805,000 payable to the Non-Executive Directors for the financial year ended 31 December 2024.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors' Fees on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM950,000 for the financial year ending 31 December 2025.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the Directors' Meeting Allowances of up to an amount of RM190,000 payable to the Non-Executive Directors for the financial year ending 31 December 2025.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Gian Carlo Maccagno as Director who retires pursuant to Clause 117 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Datin Wan Daneena Liza Binti Wan Abdul Rahman as Director who retires pursuant to Clause 117 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Lily Rozita Binti Mohamad Khairi as Director who retires pursuant to Clause 117 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To authorise the issuance of shares by the Directors of the Company.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Existing RRPT") and Provision of Financial Assistance involving Dato' Seri Robert Tan Chung Meng, Madam Pauline Tan Suat Ming, Mr Tony Tan Choon Keat, Tan Chin Nam Sendirian Berhad, Tan Kim Yeow Sendirian Berhad and Wah Seong (Malaya) Trading Co. Sdn. Bhd.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed Renewal of Shareholders' Mandate for the Existing RRPT involving Dato' Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed.
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| Shareholder’s Action |
For Voting |
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