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via Remote Participation and Electronic Voting (RPEV) facilities
Malaysia
Date of General Meeting Record of Depositors
22 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Datuk Anuar Ahmad who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tang Saw Hua who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Arni Laily Anwarrudin who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the Directors fees and allowances payable to the Non-Executive Directors of up to RM2,600,000 with effect from 30 April 2024 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.