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No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Online Meeting Platform via LUMI AGM
at https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting Facilities
Malaysia
Date of General Meeting Record of Depositors
25 May 2022
Resolutions
1. For Information
Description
To receive the Statutory Financial Statements of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Mohamad Salim Fateh Din, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Amir Hamzah Azizan, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mohamad Hafiz Kassim, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Dr Junaidah Kamarruddin, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Lim Fen Nee, who retires pursuant to Article 106 of the Constitution of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Mohamad Nasir Ab Latif, who retires pursuant to Articles 101 and 102 of the Constitution of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Directors' Fees for the financial year ending 31 December 2022
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the benefits extended to the Non-Executive Directors of the Company, as detailed out in Note 4 of the explanatory notes, from 3 June 2022 until the next AGM of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration