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Jalan Sultan Zainal Abidin, Kampung Tanjung Pantai
20000 Kuala Terengganu, Terengganu
Malaysia
Date of General Meeting Record of Depositors
30 May 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Haji Burhanuddin Hilmi bin Mohamed @ Harun who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Mohd Kamaruzaman bin A Wahab who retires in accordance with Clause 119 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Roslee bin Chik who retires in accordance with Clause 118 of the Constitution of the Company and being eligible, offers himself for reelection.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect YB Haji Bakri bin Jamaluddin who retires in accordance with Clause 118 of the Constitution of the Company and being eligible, offers himself for reelection.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Fees up to an amount of RM765,917.00 for the period from 1 July 2024 until 30 June 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' Benefits to the Non-Executive Directors up to an amount of RM1,276,000.00 for the period from 1 July 2024 until 30 June 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.