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 the 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 Directors' fees up to RM200,000 in respect of the period from 9 June 2022 until the conclusion of the next Annual General Meeting 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 a meeting attendance allowance of RM500 per meeting to the Non-Executive Directors and leave passage allowance of RM12,000 per annum to the Chairman for the period from 9 June 2022 until the conclusion of the next Annual General Meeting 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 re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for reelection.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Sazali Bin Saad who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Dato' Darawati Hussain who is retiring in accordance with Clause 105 of the Company's Constitution and being eligible, offer herself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Dato' Sri Hj Wan Adnan Bin Wan Mamat who is retiring in accordance with Clause 109 of the Company's Constitution and being eligible, offer himself for reelection.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To appoint HLB Ler Lum Chew PLT as Auditors of the Company, in place of the retiring Auditors, HLB AAC PLT, and to authorise the Board of Directors to determine their
remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Authority for Purchase of Own Shares by the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Retention of Tan Sri Datuk Adzmi Bin Abdul Wahab, who as served as an Independent
Non-Executive Directors of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Directors of the Company until the conclusion of the next Annual General Meeting.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Retention of Sazali Bin Saad, who as served as an Independent Non-Executive Directors of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Directors of the Company until the conclusion of the next Annual General Meeting.
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| Shareholder’s Action |
For Voting |
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