Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period ended 31 December 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 Datuk Dr. Siti Hamisah Binti Tapsir, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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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 Ah Kee, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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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. Teow Choo Hing, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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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 Mr. Gam Boon Tin, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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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 Mr. Goh Yin Huat, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Mr. Low Chin Ann @ Han Chin Ann, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Ms. Chang Sua Yean, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Puan Nooriah Binti Hassan, the Director who is retiring by rotation pursuant to Clause 98 of the Company's Constitution.
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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 payment of Directors' fees of RM496,000 to the Independent Non-Executive Directors and the Non-Independent Non-Executive Director for the financial period ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the payment of Directors' fees of RM696,000 to the Independent Non-Executive Directors and the Non-Independent Non-Executive Director for the financial year ending 31 December 2023.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to an amount of RM20,000 for the period from 24 February 2022 up to 31 December 2022 of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to an amount RM110,000 for the period from 1 January 2023 until the next AGM to be held in 2024.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors 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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15. Ordinary Resolution 14
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| Description |
Authority under Sections 75 And 76 of the Companies Act 2016 ("the Act") for the Directors to Issue and Allot Shares.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New 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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17. Ordinary Resolution 16
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| Description |
Proposed Authority for the Company to Purchase its own Ordinary Shares of 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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