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 together with the Directors' and the Auditors' Reports 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 Datin Seri Azreen Binti Abu Noh who is retiring pursuant to Clause 76(3) of the Constitution of the Company ("the Constitution").
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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 Scott Russell Balfour who is retiring pursuant to Clause 76(3) of the 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 Tan Sri Faizah Binti Mohd Tahir who is retiring pursuant to Clause 76(3) of the Constitution.
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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 Directors' fee of up to RM122,000 payable to Tan Sri Faizah Binti Mohd Tahir, the Chairperson and the Senior Independent Non-Executive Director for the financial year ending 31 December 2022.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the Directors' fee of up to RM83,800 payable to Dato' Abdullah Thalith Bin Md Thani, the Nominating Committee Chairman and the Independent Non-Executive Director for the financial year ending 31 December 2022.
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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 Directors' fee of up to RM76,100 payable to Mr Low Han Kee, the Non-Independent Non-Executive Director for the financial year ending 31 December 2022.
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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 Directors' fee of up to RM92,750 payable to En Abd Malik Bin A Rahman, the Audit Committee Chairman and the Independent Non-Executive Director for the financial year ending 31 December 2022.
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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 Directors' fee of up to RM81,300 payable to Datin Seri Azreen Binti Abu Noh, the Independent Non-Executive Director for the financial year ending 31 December 2022.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the Directors' fee of up to RM69,500 payable to Pn Aida Binti Md Daud, the Non-Independent Non-Executive Director for the financial year ending 31 December 2022.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the Directors' benefits of up to RM124,550 for the financial year ending 31 December 2022.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
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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 Shareholders' Mandate for Recurrent Related Party Transactions of
a Revenue or Trading Nature with Access Business Group International LLC ("ABGIL") and
Amway (Singapore) Pte. Ltd. ("Amway (S)") ("Proposed Renewal of Shareholders'
Mandate")
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| Shareholder’s Action |
For Voting |
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