Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 together with the 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 re-elect Dato' Sri Azizan bin Jaafar who retires by rotation in accordance with Clause 119 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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3. Ordinary Resolution 2
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| Description |
To re-elect Y.M. Tunku Alizan bin Raja Muhammad Alias who retires by rotation in accordance with Clause 119 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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4. Ordinary Resolution 3
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| Description |
To approve the payment of Directors fees, payable on a monthly basis to Y.M. Tunku Alizan bin Raja Muhammad Alias amounting to RM216,000 starting from 17 June 2023 and until the date of the next annual general meeting to be held in year 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 payment of Directors fees, payable on a monthly basis to Dato' Kamisah binti Johan amounting to RM144,000 starting from 17 June 2023 and until the date of the next annual general meeting to be held in year 2024.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Directors fees, payable on a monthly basis to Dato' Muraly Daran A/L M Narayana Menon amounting to RM90,000 starting from 17 June 2023 and until the date of the next annual general meeting to be held in year 2024.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors fees, payable on a monthly basis to Datuk Ir. Mohd Dom bin Ahmad amounting to RM90,000 starting from 17 June 2023 and until the date of the next annual general meeting to be held in year 2024.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Directors fees, payable on a monthly basis to Puan Masleena binti Zaid amounting to RM90,000 starting from 17 June 2023 and until the date of the next annual general meeting to be held in year 2024.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Directors benefits (excluding Directors fees) up to an amount of RM62,500 from 17 June 2023 until the next Annual General Meeting of the Company in year 2024.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed Renewal of Authority for Share Buy-Back.
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| Shareholder’s Action |
For Voting |
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