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 January 2023 and 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 to the Non-Executive Directors of up to an amount of RM200,000 for their services from 6 July 2023 until the next annual general meeting of the Company.
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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 Directors benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 6 July 2023 until the next annual general meeting 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 Low Tuan Lee who retires in accordance with Article 119 of the Company's Constitution as 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 Datuk Tan Kak Seng who retires in accordance with Article 123 of the Company's Constitution as 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 Lee Seng Yong who retires in accordance with Article 123 of the Company's Constitution as 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-elect Teh Soon Hin who retires in accordance with Article 123 of the Company's Constitution as Director of the Company.
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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 Tan Mai Yean who retires in accordance with Article 123 of the Company's Constitution as Director 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 appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
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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 retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
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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 authority to allot shares.
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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 proposed 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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