Resolutions |
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1. For Information
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Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 payment of Directors' fees of up to RM550,000 for the financial year ending 30 June 2023.
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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. Koo Kien Keat as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
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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. Woon Sing Jiunn as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered herself for re-election.
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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 Messrs UHY as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
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Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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Description |
Authority to Allot and Issue 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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7. Ordinary Resolution 6
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Description |
Proposed Renewal of Existing 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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