Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for financial period ended 31 December 2023 together with 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 approve the under provision of Directors' fees amounting to RM40,000 payable to Non-Executive Directors of the Company for the period from 23 November 2022 until 29 April 2024.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the under provision of Directors' Other Benefits (excluding Directors' Fees) for an amount of up to RM37,000 payable to the Directors of the Company for the period from 23 November 2022 until 29 April 2024.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Directors' Fees amounting to RM312,000 payable to the Non-Executive Directors of the Company for the period from 29 April 2024 until the conclusion of the next AGM 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 approve the Directors' Other Benefits (excluding Directors' Fees) for an amount of up to RM64,000 payable to the Directors of the Company for the period from 29 April 2024 until the conclusion of the next AGM 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 Noor Azri bin Dato Sri Noor Azerai as Director who is retiring pursuant to Clause 123 of the Company's Constitution.
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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 Aswath A/L Ramakrishnan as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Syed Zulkifli bin Syed Ismail as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-elect Chih Yi May as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-elect Muhammad Badri bin Hussin as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Mohamad Ruzaini bin Hamzah as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Datuk Wira Muhammad Faizal bin Zainol as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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13. Ordianry Resolution 12
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| Description |
To re-elect Mohammad Hasni bin Ibrahim as Director who is retiring in accordance with Clause 106 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To re-appoint Messrs. Jamal, Amin & Partners (AF1067) as Auditors of the Company and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
Authority to Allot and Issue Shares Pursuant To Sections 75 and 76 of the Companies Act 2016 (Act).
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| Shareholder’s Action |
For Voting |
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