Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company and the Group 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 approve the Directors' Fees of RM530,000 and Directors' Meeting Allowances of RM177,000 payable 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 re-elect Halim Bin Haji Din as Director who retires pursuant to Clause 117 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 Tan Sri Professor Lin See Yan as Director who retires pursuant to Clause 117 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 Giancarlo Maccagno as Director who retires pursuant to Clause 117 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 PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year 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 authorise the issuance of shares by the Directors of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Provision of Financial Assistance ("PFA") involving Dato' Seri Robert Tan Chung Meng, Madam Pauline Tan Suat Ming, Mr Tony Tan Choon Keat, Tan Chin Nam Sendirian Berhad, Tan Kim Yeow Sendirian Berhad and Wah Seong (Malaya) Trading Co. Sdn. Bhd.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Shareholders' Mandate for the Existing RRPT and PFA involving Mr Chan Cheu Leong, Mr Chan Wei Keat and Mr Goh Eng Hooi.
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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 Shareholders' Mandate for the Existing RRPT and PFA involving Dato' Mohamed Nizam Bin Abdul Razak and Encik Mohd Azlan Bin Mohammed.
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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 Shareholders' Mandate for the Existing RRPT for the PFA involving Mr Li Bao Guo and Mr Guo Jun.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To retain Halim Bin Haji Din as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To retain Tan Sri Professor Lin See Yan as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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