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 March 2022 and the Reports of Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. 1
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| Description |
To re-elect as Director, Mr. Wong Kwai Wah
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect as Director, Dato Sri Hj Wan Adnan Bin Wan Mamat
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To re-elect as Director, Dato Dr Hj Shamsul Anwar Bin Sulaiman
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| Shareholder’s Action |
For Voting |
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5. 4
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| Description |
To re-elect as Director, Mr. Law Ngia Meng
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
To re-elect as Director, Mr. Chai Hann Lin
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
To re-elect as Director, Mr. Ooi Guan Hoe
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
To approve the payment of Directors' fees and benefits
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| Shareholder’s Action |
For Voting |
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9. 8
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| Description |
To re-appoint Auditors
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| Shareholder’s Action |
For Voting |
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10. 9
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| Description |
To authorise Directors to issue shares
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| Shareholder’s Action |
For Voting |
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