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 for the Non-Executive Chairman (NEC) from 24 June 2022 until the next AGM of FGV based on the Directors' fee structure.
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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 for the Non-Executive Directors (NED) from 24 June 2022 until the next AGM of FGV based on the Directors' fee structure.
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Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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Description |
To approve the payment of Board Sustainability Committee fees and meeting allowances to the NED for the period from 1 September 2021 until 23 June 2022 based on the Directors' fee and remuneration structure.
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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 payment of benefits payable to the NEC from 24 June 2022 until the next AGM of FGV based on the Directors' remuneration structure.
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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 payment of benefits payable to the NED from 24 June 2022 until the next AGM of FGV based on the Directors' remuneration structure.
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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 Dato' Amiruddin Abdul Satar who retires by rotation in accordance with Clause 97 of the Company's Constitution and who, 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 Dato' Nonee Ashirin Dato' Mohd Radzi who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself 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-elect Dato' Mohd Rafik Shah Mohamad who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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Description |
To re-elect Nik Fazila Nik Mohamed Shihabuddin who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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Description |
To re-elect Kasmuri Sukardi who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
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Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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Description |
To re-elect Datuk Yatimah Sarjiman who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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Description |
To re-appoint PricewaterhouseCoopers PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
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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 Shareholders' mandate and proposed new 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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