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 2024 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. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the period commencing from the date immediately after this 22nd AGM until the next Annual General Meeting of the Company.
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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' Siow Kim Lun as a Director 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. Tevanaigam Randy Chitty as a Director 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-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting 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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6. Ordinary Resolution 5
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| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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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 proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
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| Shareholder’s Action |
For Voting |
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