Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the 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 Directors' fees payable to the Non-Executive Directors of the Company amounting to RM203,500 for the period from 1 February 2024 (date of appointment) until 31 December 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 Directors' fees payable to the Non-Executive Directors of the Company amounting to RM438,000 for the period from 1 January 2025 until the date of the next Annual General Meeting of the Company in year 2026.
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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 Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM46,000 for the period from 1 February 2024 (date of appointment) until 31 December 2024.
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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' benefits payable to the Non-Executive Directors of the Company up to an amount of RM153,000 for the period from 1 January 2025 until the date of the next Annual General Meeting of the Company in year 2026.
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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 YBhg. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Mr. Yeo Hock Cheong who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Encik Salihudin Bin Mohd Razali who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Dr. Wang Hong who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Encik Ahmad Lutfi B.Abdull Mutalip @ Talib who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
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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 Ms. Tan Suat Hoon who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election.
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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 Cik Rozainah Binti Baharuddin who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-appoint HLB Ler Lum Chew as Auditors of the Company until the conclusion of the AGM in year 2026 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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