Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and its Group for the financial year ended 31st December 2020 and the Reports of the Directors and the 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 Directors' fees and benefits for the financial year ended 31st December 2020
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve first and final dividend for the financial year ended 31st December 2020
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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 Dato' Dr. Lee Fang Hsin who retires by rotation pursuant to Clause 78 of the Company's Constitution
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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 Mr. Chin Chew Mun who retires by rotation pursuant to Clause 78 of the Company's Constitution
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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 Puan Hasnah Binti Ismail who retires by rotation pursuant to Clause 78 of the Company's Constitution
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint the retiring auditors, Messrs. KPMG PLT
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7 - Tier 1
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| Description |
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 7 - Tier 2
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| Description |
To retain Datuk Dr. Anis Bin Ahmad as Independent Director
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 8 - Tier 1
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| Description |
To retain Datuk Koay Soon Eng as Independent Director
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 8 - Tier 2
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| Description |
To retain Datuk Koay Soon Eng as Independent Director
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 9 - Tier 1
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| Description |
To retain Mr. Tu Shu Yao as Independent Director
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 9 - Tier 2
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| Description |
To retain Mr. Tu Shu Yao as Independent Director
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 10
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| Description |
Authority to Allot Shares
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 11
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| Description |
Proposed Shareholders Mandate for RRPT1 to RRPT 7 and RRPT 9 to RRPT 11
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 12
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| Description |
Proposed Shareholders Mandate for RRPT 8
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| Shareholder’s Action |
For Voting |
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