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Date of General Meeting Record of Depositors
18 Sep 2023
Resolutions
1. For Information
Description
To receive the Report of the Directors and the Audited Financial Statements for the financial year ended 31 March 2023 together with the Report of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Ir Haji Yusoff bin Daud who is retiring by rotation in accordance with Clause 100 of the Companys Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees of RM422,000 for the financial year ended 31 March 2023.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors benefits (excluding Directors fees) up to an amount of RM30,000 for the period from 26 September 2023 until the next AGM of the Company to be held in 2024 or the commencement of winding up of the Company, whichever is earlier.
Shareholder’s Action
For Voting
5. Resolution 4 to 6
Description
To approve ex-gratia payment of RM100,000 each, to the following Independent Non-Executive Directors upon retirement at the conclusion of this AGM or resignation after the withdrawal of the Company from the Official List of the Main Market of Bursa Malaysia Securities Berhad:
Shareholder’s Action
For Voting
6. Resolution 4
Description
a) Tan Sri Dato Setia Haji Ambrin bin Buang
Shareholder’s Action
For Voting
7. Resolution 5
Description
b) Datin Lee Choi Chew
Shareholder’s Action
For Voting
8. Resolution 6
Description
c) Puan Nazli binti Mohd Khir Johari.
Shareholder’s Action
For Voting
9. Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.