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 2019 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 the First and Final Single Tier Tax Exempt Dividend of 4.5 sen per share under the single-tier system in respect of the financial year ended 31 December 2019.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors fees of up to RM162,000 and other benefits of up to RM120,000 in respect of the period from 23 September 2020 until the conclusion of the next AGM 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 Goh Kheng Jiu, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election
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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 Loo Choo Hong, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election
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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 Sze Man Bok, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Hui Ching Chi, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered himself for re-election
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To appoint Messrs PricewaterhouseCoopers PLT ("PWC"), as Auditors of the Company in place of the retiring Auditors, Messrs UHY ("UHY") and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve Maj Gen Dato' Pahlawan Dr Mohona Dass A/L Ramasamy (Rtd), each of whom has served as an Independent Non-Executive Director ("INED") for more than twelve years, to continue to act as INED of the Company
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve Loo Choo Hong, each of whom has served as an Independent Non-Executive Director ("INED") for more than twelve years, to continue to act as INED of the Company
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve Ch'ng Eng Hing, each of whom has served as an Independent Non-Executive Director ("INED") for more than twelve years, to continue to act as INED of the Company
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve Low Yu Keat, each of whom has served as an Independent Non-Executive Director ("INED") for more than twelve years, to continue to act as INED of the Company
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed Renewal of Existing 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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14. Ordinary Resolution 13
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 And 76 of The Act
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares in the Company
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| Shareholder’s Action |
For Voting |
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