Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 28 February 2022 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of a final dividend of 15.00 sen per ordinary share and a special dividend of 5.00 sen per ordinary share in respect of the financial year ended 28 February 2022.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the Directors Fees up to an aggregate amount of RM1.497 million in respect of the financial year ended 28 February 2022 and payments thereof.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of Benefits Payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 30 June 2022 until the next AGM of the Company in year 2023.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
Description |
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
Description |
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
Description |
To re-elect Daisuke Maeda who is retiring pursuant to Clause 153 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
Description |
To re-elect Mitsugu Tamai who is retiring pursuant to Clause 153 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 15
|
Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
Shareholder’s Action |
For Voting |
|
17. Ordinary Resolution 16
|
Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate.
|
Shareholder’s Action |
For Voting |
|