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To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Fu Ah Kiow who retires pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam Wong You Fong who retires pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Directors' fees up to an amount of RM700,000 to the Non-Executive Directors for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to RM500,000 from the conclusion of the Forth-Eighth Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed authority to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of share buy back authority.