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. Ordinary Resolution 1
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Description |
To approve the Directors fees of up to RM700,000 from the conclusion of 22nd AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
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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 benefits of up to RM170,000 being meeting attendance allowances and up to RM85,000 for each Director being the medical benefits, from the conclusion of 22nd AGM until the next AGM of the Company.
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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 Mahadzir Bin Mustafa who retires in accordance with Clause 99 of 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 Tuan Haji Sr. Mohd Ali Bin Abd Karim who retires in accordance with Clause 106 of 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 YBhg Datuk Shireen Ann Zaharah Binti Muhiudeen who retires in accordance with Clause 106 of 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-elect Tuan Haji Lukman Bin Abu Bakar who retires in accordance with Clause 106 of the Constitution 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 PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors remuneration.
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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Description |
To approve the proposed authority to allot 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 authority for share buy-back.
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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 shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 29 April 2022.
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Shareholder’s Action |
For Voting |
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