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To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Teh Theng Theng, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Teh Deng Wei, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of not exceeding RM180,000.00 to the Executive Directors of the Company for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees of not exceeding RM320,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors benefits of not exceeding RM100,000.00 payable to Non-Executive Directors for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of a Single Tier First and Final Dividend of 5.6 sen per ordinary share for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company.