Resolutions |
|
1. For Information
|
| 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 |
|
2. Ordinary Resolution 1
|
| Description |
To declare and approve the payment of a final dividend of 3.0 sen per ordinary share in
respect of the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of the Director's fees to Datuk Iskandar bin Sarudin for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of the Director's fees to Encik Shafie bin Shamsuddin for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of the Director's fees to Mr Tsutomu Motomura for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of the Director's fees to Datuk Syed Ahmad Helmy bin Syed Ahmad for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of the Director's fees to Dato' Tunku Putra Badlishah Ibni Tunku Annuar for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of the Director's fees to Encik Abdul Rahim bin Abdul Hamid for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the payment of the Director's fees to Ms Chong Swee Ying for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the payment of the Director's fees to Mr Soichi Okazaki for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the payment of the Director's fees to Mr Hiroyuki Kotera for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the benefits payable to the Director of up to RM150,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To re-elect Datuk Iskandar bin Sarudin as Director
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
To re-elect Encik Shafie bin Shamsuddin as Director
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
| Description |
To re-elect Mr Tsutomu Motomura as Director
|
| Shareholder’s Action |
For Voting |
|
16. Ordinary Resolution 15
|
| Description |
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director
|
| Shareholder’s Action |
For Voting |
|
17. Ordinary Resolution 16
|
| Description |
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director
|
| Shareholder’s Action |
For Voting |
|
18. Ordinary Resolution 17
|
| Description |
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director
|
| Shareholder’s Action |
For Voting |
|
19. Ordinary Resolution 18
|
| Description |
To re-elect Ms Chong Swee Ying as Director
|
| Shareholder’s Action |
For Voting |
|
20. Ordinary Resolution 19
|
| Description |
To re-elect Mr Soichi Okazaki as Director
|
| Shareholder’s Action |
For Voting |
|
21. Ordinary Resolution 20
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
22. Ordinary Resolution 21
|
| Description |
Proposed Renewal of Existing Shareholders Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
23. Ordinary Resolution 22
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Dato Tunku Putra Badlishah Ibni Tunku Annuar
|
| Shareholder’s Action |
For Voting |
|
24. Ordinary Resolution 23
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Datuk Syed Ahmad Helmy Bin Syed Ahmad
|
| Shareholder’s Action |
For Voting |
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25. Ordinary Resolution 24
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Encik Abdul Rahim Bin Abdul Hamid
|
| Shareholder’s Action |
For Voting |
|
