Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Directors' and Auditors' Report 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 a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2024.
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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' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM 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 Mr. Wong Siong Seh retiring in accordance with Article 86 of the Company's Constitution.
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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 Ms. Khoi Hoay Ling retiring in accordance with Article 86 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6 - Tier 1
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| Description |
Retention of Independent Director - Mr. Bin Lay Thiam
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 6 - Tier 2
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| Description |
Retention of Independent Director - Mr. Bin Lay Thiam
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 - Tier 1
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| Description |
Retention of Independent Director - Datuk Pau Chiong Ung
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 7 - Tier 2
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| Description |
Retention of Independent Director - Datuk Pau Chiong Ung
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8
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| Description |
Authority to issue shares and waiver of pre-emptive rights
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9
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| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders' Mandate)
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| Shareholder’s Action |
For Voting |
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13. Special Resolution
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| Description |
Proposed Amendment to the Constitution of the Company
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| Shareholder’s Action |
For Voting |
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