Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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. Resolution 1
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| Description |
To re-elect Ausmal Kardin who retires pursuant to Rule 21.7 of the Company's Constitution, and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Datuk Nasarudin Md Idris, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Datuk Yee Yang Chien, who retires by rotation pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To approve the payment of Non-Executive Directors Remuneration up to an amount of RM1,960,000 for the period from 22 April 2022 until the conclusion of the next AGM of the Company to be held in 2023.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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