Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the 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 Tan Sri Dato' Sri Syed Zainal Abidin Syed Mohamed Tahir who is retiring in accordance with Rule 131 of the Constitution of the Company.
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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 Zainal 'Abidin Abd Jalil who is retiring in accordance with Rule 131 of the Constitution 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 Tun Noor Shahya Tun Abdul Razak who is retiring in accordance with Rule 116 of the Constitution of the Company.
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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 Muhammad Radhi Azizan who is retiring in accordance with Rule 116 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Chandramohan Subramaniam who is retiring in accordance with Rule 116 of the Constitution 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-elect Zalina Shaher who is retiring in accordance with Rule 116 of the Constitution of the Company.
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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 and benefits to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM4,000,000.00 for the period from 7 December 2022 until the conclusion of the next Annual General Meeting of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve Tan Sri Abd Rahman Mamat to continue in office as Independent Non-Executive Director.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the allocation of Employees' share option scheme options to Dato' Robert Fisher.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To approve the allocation of Employees' share option scheme options to Dr. Chen, Wei-Ming.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the allocation of Employees' share option scheme options to Tun Noor Shahya Tun Abdul Razak.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To approve the allocation of Employees' share option scheme options to Muhammad Radhi Azizan.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 15
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| Description |
To approve the allocation of Employees' share option scheme options to Chandramohan Subramaniam.
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| Shareholder’s Action |
For Voting |
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17. Ordinary Resolution 16
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| Description |
To approve the allocation of Employees' share option scheme options to Zalina Shaher.
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| Shareholder’s Action |
For Voting |
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18. Ordinary Resolution 17
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| Description |
To approve the allocation of Employees' share option scheme options to Muhammad Saifullah Mohd Isa.
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| Shareholder’s Action |
For Voting |
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