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To lay before the meeting the financial statements for the year ended 31 December 2022 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 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-appoint Dato Tik bin Mustaffa 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 Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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").