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 2024 together with the Directors and Auditors Reports 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 re-elect Dato' Seri Tan Kean Tet who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
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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 Tan Seok Ying who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
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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 Lee Eng Eow who will be retiring pursuant to Clause 78 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 Wong Wan Chin who will be retiring pursuant to Clause 78 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-elect Wong Thai Sun who will be retiring pursuant to Clause 78 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors' fees amounting to RM360,000 to the Directors of
the Company for the period from 1 April 2024 up to 30 June 2025.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 55th AGM up to the conclusion of the 56th AGM.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next
AGM and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the
Companies Act 2016
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed New and 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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