Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors' and Auditors' reports 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 re-elect Ms. Elakumari Kantilal who is retiring in accordance with Article 91 of the Company's Constitution
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Dato' George Stewart LaBrooy who is retiring in accordance with Article 91 of the Company's Constitution
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Tan Sri Dr. Azmil Khalid who is retiring in accordance with Article 90 of the Company's Constitution
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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 Dato' Mohd Izani Ghani who is retiring in accordance with Article 90 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 approve the payment of Directors' fees for the period from the 57th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 57th Annual General Meeting until the next Annual General Meeting of the Company
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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 Messrs Ernst & Young as Auditors and to authorise the Board of 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 empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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