Resolutions |
|
1. 1
|
| Description |
Proposed Allocation of SIS Options to Tun Arifin Bin Zakaria
|
| Shareholder’s Action |
For Voting |
|
2. 2
|
| Description |
Proposed Allocation of SIS Options to Dato Sri Haji Wan Adnan Bin Wan Mamat
|
| Shareholder’s Action |
For Voting |
|
3. 3
|
| Description |
Proposed Allocation of SIS Options to Law Ngia Meng
|
| Shareholder’s Action |
For Voting |
|
4. 4
|
| Description |
Proposed Allocation of SIS Options to Dato Dr Haji Shamsul Anwar Bin Sulaiman
|
| Shareholder’s Action |
For Voting |
|
5. 5
|
| Description |
Proposed Allocation of SIS Options to Chan Hann Lin
|
| Shareholder’s Action |
For Voting |
|
6. 6
|
| Description |
Proposed Allocation of SIS Options to Ooi Guan Hoe
|
| Shareholder’s Action |
For Voting |
|
7. 7
|
| Description |
Proposed Ratification
|
| Shareholder’s Action |
For Voting |
|
8. 8
|
| Description |
Proposed Change of Name
|
| Shareholder’s Action |
For Voting |
|