Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial period ended 30 June 2023 together with Reports of the Directors and the 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 Directors' fees and benefits of payable up to an amount of RM1,175,000.00 for the period from 28 December 2023 until the next Annual General Meeting of the Company to be held in 2024.
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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 Dato' Zaidi Bin Mat Isa @ Hashim who retires pursuant to Clause 97 of the Constitution 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 Dato' Sri Shaharuddin Bin Khalid who retires pursuant to Clause 97 of the Constitution 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 Mr. Cheah Ben Lee who retires pursuant to Clause 104 of the Constitution 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 Mr. Chua Ser Terk who retires pursuant to Clause 104 of the Constitution 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 Ms. Lam Hwan Chui who retires pursuant to Clause 104 of the Constitution 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-appoint Messrs. ChengCo PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
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| Shareholder’s Action |
For Voting |
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