Resolutions |
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1. For Information
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| Description |
To lay the audited financial statements for the financial year ended 31 December 2020 (''FY2020'') together with 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 a final single-tier dividend of 1.70 sen per ordinary share in respect of the FY2020.
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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 and benefits to the Directors of the Company and its subsidiaries amounting to RM604,000 for the FY2020.
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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 Dato' Dr Norraesah Binti Haji Mohamad as a Director who is retiring by rotation pursuant to the Constitution of the Company.
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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 Datuk Mohd Jimmy Wong Bin Abdullah as a Director who is retiring by rotation pursuant to the Constitution of the Company.
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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 Dato' Sri Mohd Mokhtar Bin Mohd Shariff, a Director who is appointed during the FY2020 and is retiring pursuant to the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. For Information (Withdrawn)
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| Description |
Ordinary Resolution 7 has been withdrawn
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| Shareholder’s Action |
For Information Only |
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9. Ordinary Resolution 8
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| Description |
To approve Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim to continue in office as Independent Non-Executive Director.
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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 authority for purchase of 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 |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the proposed renewal of authority for Directors to allot and issue new ordinary shares of the Company in relation to the Dividend Reinvestment Plan.
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| Shareholder’s Action |
For Voting |
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