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To lay before the meeting the financial statements for the year ended 31 December
2020 and 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 in respect of the year ended 31 December
2020
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-appoint Dr. Radzuan bin A. Rahman who retires pursuant to Article 86 of
the Company's Articles of Association, and being eligible, offers himself for reappointment
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to
authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To retain Dr. Radzuan bin A. Rahman as Independent Non-Executive Director
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To retain Dato Adnan bin Maaruf as Independent Non-Executive Director
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To retain Dato Haji Muda bin Mohamed as Independent Non-Executive Director
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
To approve the proposed resolution to empower the Directors of the Company to
issue shares pursuant to section 551 of the UK Companies Act 2006