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 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 re-elect Dato Ir Zainurin bin Karman who will be retiring under Clause 76(3) of the Constitution 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 Mr Tan Cho Chia who will be retiring under Clause 76(3) of the Constitution 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 Ms Tan Seok Ying who will be retiring under Clause 76(3) 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-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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Description |
To approve the payment of Directors fees of RM288,000 for the financial year ending 31 March 2023.
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Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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Description |
To approve the payment of Directors benefits of up to RM25,000 in accordance with Section 230(1) of the Companies Act 2016 from 29 September 2022 until the next Annual General Meeting of the Company.
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 - FIRST TIER
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Description |
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 - SECOND TIER
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Description |
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8 - FIRST TIER
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Description |
Continuing in office as an Independent Non-Executive Director for Mr Lim Thian Loong
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8 - SECOND TIER
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Description |
Continuing in office as an Independent Non-Executive Director for Mr Lim Thian Loong
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Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9
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Description |
Authority to issue shares
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10
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Description |
Renewal of Share Buy-Back Authority
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Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 11
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Description |
Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
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Shareholder’s Action |
For Voting |
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