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. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' fees amounting to RM1,340,000 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM17,500 from 17 June 2023 until the next AGM 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 Mr Cheng Mooh Kheng, who retires in accordance with Clause 165 of the Company's Constitution as a Director 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-elect Madam Theoh Mooi Teng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Dr Ong Bee Lee, who retires in accordance with Clause 156 of the Company's Constitution as a Director of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint Messrs Folks DFK & Co as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("RRPTs") and proposed new shareholders' mandate for RRPTs.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the proposed purchase by the Company of its own shares of up to ten percent (10%) of its total number of issued shares.
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| Shareholder’s Action |
For Voting |
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