Resolutions |
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1. For Information
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Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 approve the payment of Directors fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
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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 Wong Siong Seh retiring in accordance with Article 86 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 Khoi Hoay Ling retiring in accordance with Article 86 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 Datu Ir. Haji Mohidden Bin Haji Ishak retiring in accordance with Article 92 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-appoint Messrs Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
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Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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Description |
Authority to Issue Shares
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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Description |
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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Description |
Authority for the Company to Purchase Its Own Shares (Proposed Share Buy-Back)
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Shareholder’s Action |
For Voting |
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