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 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' fees amounting to RM150,000/- for the financial year ended 31 December 2021.
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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 benefits payable to the Non-Executive Directors up to an amount of RM180,000/- for the period from 25 May 2022 to the Twenty-Fifth Annual General Meeting of the Company in year 2023 pursuant to Section 230(1)(b) of the Companies Act 2016.
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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 Mr. Teo Kim Tay 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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5. Ordinary Resolution 4
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| Description |
To re-elect Mr. Teo Kim Lap 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 Ms. Lau Lee Jan who is retiring pursuant to Clause 123 of the Company's
Constitution and being eligible, has offered herself 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 Mr. Liao Shen Yao who is retiring pursuant to Clause 106 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 Mr. Liao, Hung-Chang who is retiring pursuant to Clause 106 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-appoint Messrs. Crowe Malaysia 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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10. Ordinary Resolution 9
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| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016.
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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 proposed renewal of existing 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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12. Ordinary Resolution 11
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12 (Tier 1)
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| Description |
To approve the retention of Madam Rosita Yeo Swat Geok as Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 12 (Tier 2)
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| Description |
To approve the retention of Madam Rosita Yeo Swat Geok as Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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