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 the First and Final Single Tier Tax Exempt Dividend of 2.0 sen per share in respect of 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 Directors fees of up to RM162,000 and other benefits of up to RM120,000 in respect of the period from 26 May 2022 until the conclusion of the next AGM of the Company.
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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 Chng Eng Hing, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company 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 Low Yu Keat, who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered herself 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 Maj Gen Dato Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd), who retires by rotation in accordance with Article 105(1) of the Constitution of the Company and being eligible, has offered himself 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-appoint Messrs PricewaterhouseCoopers PLT (PwC) 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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8. Ordinary Resolution 7
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| Description |
To approve Maj Gen Dato' Pahlawan Dr Mohona Dass A/L Ramasamy (Rtd) whom has served as an Independent Non-Executive Director ("INED") for more than twelve years, to continue to act as INED of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve Loo Choo Hong whom has served as an INED for more than twelve years, to continue to act as INED of the Company.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve Chng Eng Hing whom has served as an INED for more than twelve years, to continue to act as INED of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve Low Yu Keat whom has served as an INED for more than twelve years, to continue to act as INED of the Company.
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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 for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate")
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Act
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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 Authority to Purchase its Own Shares of up to 10% of the Total Number of Issued Shares in the Company ("Proposed Share Buy-Back")
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| Shareholder’s Action |
For Voting |
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