Resolutions |
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1. For Information
|
| Description |
To lay before the meeting the Audited Financial Statements for the financial
year ended 30 September 2020 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 amounting to RM977,000.00
payable to the Non-Executive Directors of the Company on a monthly basis
for the period from 1 October 2020 until the next Annual General Meeting of
the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors benefits payable (excluding Directors fees) an amount
up to RM130,000.00 payable to Non-Executive Directors of the Company for
the period from 23 February 2021 until the next Annual General Meeting of the
Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Yang Chong Yaw, Alan, the retiring Director, who retires by
rotation and being eligible, offers himself for re-election in accordance with
Clause 89 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Goh Hoon Leum, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Tan Kang Foon, the retiring Director, who retires by rotation and
being eligible, offers himself for re-election in accordance with Clause 89 of the
Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Ong & Wong as Auditors of the Company for the financial
year ending 30 September 2021 and to authorise the Directors to deliberate on
the Auditors remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Continuation of Office of Mr. Yang Chong Yaw, Alan as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
|
| Description |
Proposed Continuation of Office of Mr. Goh Hoon Leum as Independent
Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Continuation of Office of Datuk Ng Peng Hong @ Ng Peng Hay
as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
|
| Description |
Proposed Continuation of Office of Dato Haji Mohtar Bin Nong as
Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Authority to Issue Share Under Sections 75 and 76 of the Companies Act,
2016.
|
| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|