Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and of the Group 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 approve the payment of Directors fees and benefits of up to RM300,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2025.
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| Shareholder’s Action |
For Voting |
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3. Resolution 2
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| Description |
To re-elect Mr. Lee Siow Hong who retires pursuant to Article 102 of the Companys Articles of Association.
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| Shareholder’s Action |
For Voting |
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4. Resolution 3
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| Description |
To re-elect Puan Norzilah binti Mohammed who retires pursuant to Article 109 of the Companys Articles of Association.
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| Shareholder’s Action |
For Voting |
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5. Resolution 4
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| Description |
To re-elect Dato' Zakaria bin Arshad who retires pursuant to Article 109 of the Companys Articles of Association.
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| Shareholder’s Action |
For Voting |
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6. Resolution 5
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company to hold office from the conclusion of the 34th Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2025 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. Resolution 6
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| Description |
Special Resolution
Proposed Adoption of New Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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