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 Directors' and Auditors' Reports 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 RM152,830 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' Benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM170,000 from the date of the 20th AGM until 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 Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS who retires in accordance with the Company's Constitution.
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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 Mr Ding Ming Hea who retires in accordance with the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. First Tier: Ordinary Resolution 6
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| Description |
Retention of Independent Non-Executive Director: Dato' Robert Lim @ Lim Git Hooi, DPMP, JP
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| Shareholder’s Action |
For Voting |
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8. Second Tier: Ordinary Resolution 6
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| Description |
Retention of Independent Non-Executive Director: Dato' Robert Lim @ Lim Git Hooi, DPMP, JP
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| Shareholder’s Action |
For Voting |
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9. First Tier: Ordinary Resolution 7
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| Description |
Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay
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| Shareholder’s Action |
For Voting |
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10. Second Tier: Ordinary Resolution 7
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| Description |
Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay
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| Shareholder’s Action |
For Voting |
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11. First Tier: Ordinary Resolution 8
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| Description |
Retention of Independent Non-Executive Director: Ding Ming Hea
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| Shareholder’s Action |
For Voting |
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12. Second Tier: Ordinary Resolution 8
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| Description |
Retention of Independent Non-Executive Director: Ding Ming Hea
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 9
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| Description |
Proposed Renewal of Share Buy Back Authority.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 10
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| Description |
Proposed Renewal of 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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