Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution1
|
| Description |
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Ng Eng Siong, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Khor Keow Kuang, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Ang Chee Beng, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Cheah Teik Hee, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Director's Fee of not exceeding RM 68,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ir. Razali Bin Budin as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Ng Eng Siong as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Khor Keow Kuang as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-elect Ang Chee Beng as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To re-elect Cheah Teik Hee as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
|
| Shareholder’s Action |
For Voting |
|