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 2021 and 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 re-elect Datuk Syed Abu Bakar bin S Mohsin Almohdzar who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
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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 Datuk Ooi Teik Huat who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
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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 Tan Sri Wan Zulkiflee bin Wan Ariffin who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible offers himself for re-election
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Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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Description |
To approve the payment of Directors fees of up to RM1,700,000 and benefits payable to the Directors up to an amount of RM600,000 from the date of the forthcoming 31st AGM until the next AGM
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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. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2022 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 |
Continuation in office as Independent Director - Encik Tan Lye Chong
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Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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Description |
Continuation in office as Independent Director - Datuk Puteh Rukiah binti Abd. Majid
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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Description |
Continuation in office as Independent Director - Datuk Syed Abu Bakar bin S Mohsin Almohdzar
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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Description |
Continuation in office as Independent Director - Datuk Ooi Teik Huat
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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Description |
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Petroliam Nasional Berhad and PETRONAS Gas Berhad
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Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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Description |
Proposed renewal of existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, Indra Cita Sdn Bhd, Seaport Terminal (Johore) Sdn Bhd, MMC Corporation Berhad and Anglo-Oriental (Annuities) Sdn Bhd
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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Description |
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Mitsui & Co. Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
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Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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Description |
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V. and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
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Shareholder’s Action |
For Voting |
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