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To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and the Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits of up to RM577,530.00 from 26 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Haslinda Bt Hussein, who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Acryl Sani Bin Hj. Abdullah Sani, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y.M Tengku Saifan Rafhan Bin Tengku Putra, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Zariner Binti Ismail, who retires pursuant to Clause 78 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016