Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 September 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 Directors' fees and other benefits payable of up to RM500,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from 14 March 2023 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Chow Hung Keey who is retiring pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Loh Woen Tsau who is retiring pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Siva Kumar A/L Kalugasalam who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Fizal Bin Kamarudin @ Fauzi who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr Terence Cheah Eu Lee who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed granting of Share Issuance Scheme ("SIS") Options to Mr Chow Hung Keey, an Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed granting of SIS Options to Mr Teh Boon Hong, an Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed granting of SIS Options to Mr Siva Kumar A/L Kalugasalam, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Proposed granting of SIS Options to Mr Loh Woen Tsau, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed granting of SIS Options to Ms Gan Wen Ting @ Gan Moou Heang, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
| Description |
Proposed granting of SIS Options to Madam Susan Wong Yun Tsu, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 15
|
| Description |
Proposed granting of SIS Options to Dato' Fizal Bin Kamarudin @ Fauzi, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
17. Ordinary Resolution 16
|
| Description |
Proposed granting of SIS Options to Mr Terence Cheah Eu Lee, an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|