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 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 of RM272,000 and Meeting Allowance of RM28,000 for the period from 1 July 2022 to 30 June 2023.
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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 Lee Chin Yen as a Director pursuant to Clause 97.1 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 Mr Tan Hong Cheng as a Director pursuant to Clause 97.1 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 Mr Chan Kee Loin as a Director pursuant to Clause 97.1 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 Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine 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 approve the Authority to Issue and Allot Shares.
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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 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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9. Ordinary Resolution 8
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 9
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 10
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 10
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 11
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| Description |
(Tier 1)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 11
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| Description |
(Tier 2)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 12
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| Description |
(Tier 1)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 12
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| Description |
(Tier 2)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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