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To approve the payment of Non-Executive Directors' fees for an amount of up to RM204,000.00 payable to Non-Executive Directors on a monthly basis for the period from 30 May 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 30 May 2023 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
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