Resolutions |
|
1. For Information
|
| 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.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM237,000 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ms. Ang Chye Kian who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Thing Jin Suan who retire pursuant to Clause 78 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. For Information
|
| Description |
To note the retirement of Ms. Andrea Huong Jia Mei as Director of the Company pursuant to Clause 76(3) of the Company's Constitution at the conclusion of the 4th AGM.
|
| Shareholder’s Action |
For Information Only |
|
6. Ordinary Resolution 4
|
| Description |
To appoint TGS TW PLT as Auditors of the Company in place of the retiring Auditors, Crowe Malaysia PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 5
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution
|
| Description |
To approve the Proposed Amendment to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|