Resolutions |
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1. Ordinary Resolution 1
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| Description |
That Mr Ngiam Kee Tong be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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2. Ordinary Resolution 2
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| Description |
THAT Dato' Abdul Hamid bin Mustapha be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 3
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| Description |
THAT Puan Sri Datin Thong Nyok Choo be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 4
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| Description |
THAT Ms Chua Kim Lan be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 5
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| Description |
THAT Mr Chan Tet Eu be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 6
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| Description |
THAT Mr Tai Keat Chai be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 7
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| Description |
THAT Mr Ling Chee Min be hereby removed as a director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 8
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| Description |
THAT Ms Chan Siu Ching Candice be hereby removed as an alternate director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 9
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| Description |
THAT any such persons as might have been appointed by the Board of Directors of the Company as director to fill any casual vacancy on the Board of Directors between the period commencing from the date of this notice to convene until the holding of this Extraordinary General Meeting of the Company including any adjourned meeting(s) thereof, be removed as director(s) of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 10
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| Description |
THAT Mr Lim Gin Gee having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 11
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| Description |
THAT Mr Chen Cheong Fat having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 12
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| Description |
THAT Mr Chee Seong Heng having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 13
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| Description |
THAT Mr Lee Bang Haur having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 14
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| Description |
THAT Mr William Ang Wei Liang having consented to act as a director of the Company and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed as the director of the Company with immediate effect.
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| Shareholder’s Action |
For Voting |
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