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 March 2020 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 re-elect Datuk Dr. Wong Lai Sum who retires by rotation pursuant to Regulation 95 of the Company's Constitution and being eligible, offers herself for re-election.
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| Shareholder’s Action |
For Voting |
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3. For Information
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| Description |
Dato Mohamed Salleh Bin Bajuri who also retires by rotation in accordance with Regulation 95 of the Company's Constitution, has expressed his intention not to seek for re-election. Hence, he will retain in office until the close of the 26th AGM.
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| Shareholder’s Action |
For Information Only |
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4. Ordinary Resolution 2
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| Description |
To re-elect YM Tunku Afwida Binti Dato' Tunku Abdul Malek who retires in accordance with Regulation 102 of the Company's Constitution and being eligible, offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 3
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| Description |
To re-elect Suresh Natarajan who retires in accordance with Regulation 102 of the Company's Constitution and being eligible, offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 4
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| Description |
To approve the payment of Directors fee, payable to each Director, as applicable, for the period from 3 September 2020 until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 5
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| Description |
To approve the payment of the benefits to Directors, payable to each Director, as applicable, for the period from 3 September 2020 until next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 6
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until the
conclusion of the next AGM, at a remuneration to be determined by the Directors.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7
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| Description |
Authority to issue and allot shares.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions (RRPT).
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 9
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| Description |
Mandate to retain Dato' Seri Wong Siew Hai, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10
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| Description |
Mandate to retain Dato Sri Lee Tuck Fook, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 11
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| Description |
Mandate to retain Mr. Lee Hock Chye, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
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| Shareholder’s Action |
For Voting |
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