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 and 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 re-elect Datin Law Hooi Lean who retire in accordance with Article 88 of the Company's Constitution and being eligible offered herself for re-election
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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. Siah Wooi Yang who retire in accordance with Article 88 of the Company's Constitution, and being eligible offered himself for re-election
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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. Ong Kim Nam who retire in accordance with Article 88 of the Company's Constitution, and being eligible 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 approve the payment of Directors' Fees of up to RM388,000 for the financial year ending 31 December 2022
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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 Directors of the Company up to an amount of RM55,000 from 1 July 2022 to the next AGM of the Company
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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 Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM 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 |
Authority to issue shares pursuant to Section 76 the Companies Act 2016
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Renewal of the Authority for the Company to purchase its own shares
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Continuing In Office as Independent Non-Executive Director of the Company for Mr. Ong Kim Nam
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Continuing In Office as Independent Non-Executive Director of the Company for Tuan Haji Zainal Bin Pandak
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Renewal of the Dividend Reinvestment Plan
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Amendment to the allocation of Employees' Share Scheme ("ESS") to Dato' Siah Gim Eng, the Executive Chairman of the Company
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
Amendment to the allocation of ESS to Datin Law Hooi Lean, the Managing Director of the Company
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Amendment to the allocation of ESS to Mr. Siah Wooi Kong, the Executive Director of the Company
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
Amendment to the allocation of ESS to Mr. Siah Wooi Yang, the Executive Director of the Company
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
Amendment to the allocation of ESS to Ms Ooi Ki Wei , the Executive Director of the Company
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
Amendment to the allocation of ESS to Mr. Siah Wooi Nian, a person connected to the Board
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| Shareholder’s Action |
For Voting |
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