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 the 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 RM30,000.00 to Tan Sri Dato Sri Mohamad
Fuzi bin Harun for 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 RM12,000.00 to Dato Sri Shahril bin Mokhtar for the financial year ended 31 December 2021.
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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 Directors' fees of RM12,000.00 to Datuk Lim Tong Lee for the
financial year ended 31 December 2021.
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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 RM12,000.00 to Andrea Huong Jia Mei for
the financial year ended 31 December 2021.
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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 Directors' fees of RM120,000.00 to Tan Sri Dato' Sri Mohamad Fuzi bin Harun for the financial year ending 31 December 2022.
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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 payment of Directors' fees of RM48,000.00 to Dato Sri Shahril bin Mokhtar for the financial year ending 31 December 2022.
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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 payment of Directors' fees of RM48,000.00 to Datuk Lim Tong Lee for the
financial year ending 31 December 2022.
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Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
|
Description |
To approve the payment of Directors' fees of RM48,000.00 to Andrea Huong Jia Mei for
the financial year ending 31 December 2022.
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Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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Description |
To approve the payment of Directors' benefits of RM10,000 for the financial year ended 31 December 2021.
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Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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Description |
To approve the payment of Directors' benefits of up to RM31,000 for the financial year
ending 31 December 2022 until the date of the next Annual General Meeting.
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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 Tan Sri Dato' Sri Mohamad Fuzi bin Harun, a Director retiring in accordance
with Clause 76(2) of the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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Description |
To re-elect Ng Wai Hoe, a Director retiring in accordance with Clause 76(2) of the
Constitution 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 |
To re-elect Lim Mei Hwee, a Director retiring in accordance with Clause 76(2) of the
Constitution 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 |
To re-elect Tan Sok Moi, a Director retiring in accordance with Clause 76(2) of the
Constitution 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 |
To re-elect Datuk Lim Tong Lee, a Director retiring in accordance with Clause 76(2) of the
Constitution 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 |
To re-elect Dato' Sri Shahril bin Mokhtar, a Director retiring in accordance with Clause
76(2) of the Constitution 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 |
To re-elect Andrea Huong Jia Mei, a Director retiring in accordance with Clause 76(2) of
the Constitution of the Company.
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Shareholder’s Action |
For Voting |
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19. Ordinary Resolution 18
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Description |
To re-appoint KPMG PLT as the Auditors of the Company for the financial year ending 31
December 2022 and to authorise the Board of Directors to fix their remuneration.
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Shareholder’s Action |
For Voting |
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20. Ordinary Resolution 19
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Description |
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act
2016
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Shareholder’s Action |
For Voting |
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