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 2021 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 approve the payment of Director' Fee of not exceeding RM 24,000.00 to Ng Eng Siong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
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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 payment of Director' Fee of not exceeding RM 24,000.00 to Khor Keow Kuang, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company
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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 Director's Fee of not exceeding RM 24,000.00 to Ang Chee Being, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
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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 Director's Fee of not exceeding RM 24,000.00 to Cheah Teik Hee, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
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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 Director's Fee of not exceeding RM 24,000.00 to Toh Mei Yong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
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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 Fee of not exceeding RM 48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
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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 Ir Razali Bin Budin as Director of the Company.
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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 Cheah Teik Hee as Director of the Company.
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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 Toh Mei Yong as Director of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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