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 December 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 approve the payment of Directors' Fees of RM272,000 and Meeting Allowance of RM14,000 for the period from 1 July 2021 to 30 June 2022.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Mr Hia Wan Kiga as a Director pursuant to Clause 97.1 of the Company's Constitution.
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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 Ms Tan Kim Hong as a Director pursuant to Clause 97.1 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 Chai Moi Kim as a Director pursuant to Clause 97.1 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-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the Authority to Issue and Allot Shares.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 9
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 11
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| Description |
(Tier 1)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 11
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| Description |
(Tier 2)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 12
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 12
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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