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 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. Resolution 1
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| Description |
To re-elect Captain Rajalingam Subramaniam who retires pursuant to Rule 21.7 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Raja Azlan Shah Raja Azwa who retires pursuant to Rule 21.7 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Wan Yusoff Wan Hamat who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Keith Taylor who retires by rotation pursuant to Rule 21.8 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To approve the payment of Non-Executive Directors' Remuneration up to an amount of RM1,960,000 for the period from 14 April 2023 until the conclusion of the next AGM of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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