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 March 2023 together with the Directors and Auditors Reports thereon.
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Shareholder’s Action |
For Information Only |
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2. Resolution 1 (Ordinary)
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Description |
To re-elect Mr Leow Chan Khiang who will be retiring under Clause 76(3) of the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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3. Resolution 2 (Ordinary)
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Description |
To re-elect Ms Ong Lay See who will be retiring under Clause 76(3) of the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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4. Resolution 3 (Ordinary)
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Description |
To re-elect Mr Jason Chung Wei Chiun who will be retiring under Clause 76(3) of the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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5. Resolution 4 (Ordinary)
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Description |
To re-elect Ms Chia Yuet Yoong who will be retiring under Clause 78 of the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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6. Resolution 5 (Ordinary)
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Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
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Shareholder’s Action |
For Voting |
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7. Resolution 6 (Ordinary)
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Description |
To approve the payment of Directors fees of RM288,000 for the financial year ending 31 March 2024.
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Shareholder’s Action |
For Voting |
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8. Resolution 7 (Ordinary)
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Description |
To approve the payment of Directors benefits of up to RM40,000 in accordance with Section 230(1) of the Companies Act 2016 from 20 September 2023 until the next Annual General Meeting of the Company.
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Shareholder’s Action |
For Voting |
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9. Resolution 8 (Special)
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Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
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Shareholder’s Action |
For Voting |
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10. Resolution 9 (Ordinary)
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Description |
Authority to issue shares
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Shareholder’s Action |
For Voting |
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11. Resolution 10 (Ordinary)
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Description |
Renewal of Share Buy-Back Authority
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Shareholder’s Action |
For Voting |
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12. Resolution 11 (Ordinary)
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Description |
Renewal of 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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