Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020, together with 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 fee to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 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 the payment of Directors fee to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2021.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the Directors benefits payable to the Non-Executive Directors of the Company and its subsidiaries with effect from a day after the 17th Annual General Meeting until the next Annual General Meeting of the Company in year 2022.
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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. Too Kok Leng who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Dato' Hj Ghazali Bin Awang who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Encik Hizamuddin Bin Jamalluddin who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Ir. Abdul Manap Bin Ali Hassan who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Encik Ahmad Yusof Bin Mohamad who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Dato Abd Aziz Bin Sheikh Fadzir who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To appoint Messrs. UHY as auditors of the Company in place of the retiring auditors, Messrs. Deloitte PLT, and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Authority to issue shares pursuant to the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Retention of Dr. Ir. Samad Bin Solbai as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Retention of Dato' Indera Dr. Haji Md. Yusop Bin Omar as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14 (Tier 1)
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| Description |
Retention of Mr. Too Kok Leng as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 14 (Tier 2)
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| Description |
Retention of Mr. Too Kok Leng as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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