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 December 2023 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Resolution 1
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| Description |
To re-elect Mohammad Suhaimi Mohd Yasin who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Ausmal Kardin who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. For Information
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| Description |
To note the retirement of Gladys Leong pursuant to Rule 21.8 of the Company's Constitution.
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| Shareholder’s Action |
For Information Only |
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5. Resolution 3
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| Description |
To approve the payment of Non-Executive Directors' remuneration up to an amount of RM1,960,000 for the period from 18 April 2024 until the conclusion of the next AGM of the Company to be held in 2025.
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| Shareholder’s Action |
For Voting |
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6. Resolution 4
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| Description |
To re-appoint Messrs Ernst & Young PLT, as Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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