Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
To re-elect Mr. Wong Khai Shiuan, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action
For Voting
2. Resolution 2
Description
To re-elect Dato' Hj. Ayub bin Mion, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 3
Description
To re-elect Mr. Khoo Boon Ho, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 4
Description
To approve the payment of Directors' fees, allowances and any other benefits payable not exceeding RM420,000 for the financial year ending 31 December 2020
Shareholder’s Action
For Voting
5. Resolution 5
Description
To re-appoint Messrs. Ernst & Young 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
6. Resolution 6
Description
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Resolution 7
Description
To approve the Proposed Renewal of shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Resolution 8
Description
To approve Mr. Khoo Boon Ho, the Director who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years to continue to act as Senior Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
9. Resolution 9
Description
To approve Mr. Bernard Hilary Lawrence, the Director 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