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. Ordinary Resolution 1
|
| Description |
To declare and approve the payment of a final dividend of 4.0 sen per ordinary share
in respect of the financial year ended 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors' fees and benefits payable to the Non-Executive Directors of
up to RM1,700,000 for the period from 24 May 2024 until the conclusion of the next
Annual General Meeting of the Company to be held in 2025.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Iskandar Bin Sarudin who is retiring under Article 74 of the Articles of
Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Naoya Okada who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Tsugutoshi Seko who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Encik Hisham Bin Zainal Mokhtar who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Puan Zaida Khalida Binti Shaari who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Ms Chong Swee Ying who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-elect Mr Hiroaki Egawa who is retiring under Article 74 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To re-elect Dato Merina Binti Abu Tahir who is retiring under Article 80 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To re-elect Ms Jenifer Thien Bit Leong who is retiring under Article 80 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To re-elect Encik Mohamad Abdul Naser Bin Md Jaafar @ Yunus who is retiring under Article 80 of the Articles of Association of the Company.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| 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 |
|
15. Ordinary Resolution 14
|
| 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 |
|
