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To lay before the meeting the financial statements for the year ended 31 December 2019 and 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 in respect of the year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-appoint Dato Haji Muda bin Mohamed who retires pursuant to Article 86 of the Companys Articles of Association.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Dato Mohamed Salleh bin Bajuri who retires pursuant to Article 91 of the Companys Articles of Association.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
THAT subject to the passing of Resolution 2, Dato Haji Muda bin Mohamed who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017 (MCCG 2017).
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Dato Adnan bin Maaruf who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Dr. Radzuan bin A. Rahman who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006.