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(Pacific Board Room), No. 23, Jalan Perintis U1/52,
Glenmarie Temasya, Seksyen U1,
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
22 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees of RM648,580 to the Non-Executive Directors for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 27 May 2023 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Mr Kenneth Chin Kah Kiong, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. 7
Description
To approve the proposed Renewal of Authority for Share Buy-Back.