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TO LAY BEFORE THE MEETING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND 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 IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-APPOINT DATO' ADNAN BIN MAARUF WHO RETIRES PURSUANT TO ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-APPOINT PUAN SAKINAH BINTI SALLEH WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-APPOINT MESSRS MILSTED LANGDON LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
PROPOSED RESOLUTION TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTION 551 OF THE UNITED KINGDOM COMPANIES ACT 2006 ("UK COMPANIES ACT 2006")