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Notice of FIfty-Fifth Annual General Meeting ("55th AGM")
Date of Meeting
27 Jun 2024
Time
11:00 AM
Venue(s)
Broadcast Venue at Penthouse (4th floor)
No. 2D, Jalan SS 6/6, Kelana Jaya, 47301
Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Jun 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 approve the payment of Directors' Fees and Benefits from 28 June 2024 until the conclusion of the next AGM of the Company to be held in year 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Tan Sri Datuk Seri Gan Seong Liam who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Derek John Fernandez who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Abraham Verghese A/L T V Abraham who retires by rotation in accordance with Clause 119 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Retention of Tan Sri Datuk Dr Abdul Samad bin Haji Alias as an Independent Director
Shareholder’s Action
For Voting
9. Resolution 8
Description
Retention of Derek John Fernandez as an Independent Director