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 2022 together with the Reports of the Directors and 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 of RM35,000.00 to Dato' Tan Yee Boon for the financial year ended 31 December 2022.
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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 Directors' fees of RM21,000.00 to Mr Law Sang Thiam for the financial year ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Directors' fees of RM21,000.00 to Ms Ang Chye Kian for the financial year ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of Directors' fees of RM21,000.00 to Ms Andrea Huong Jia Mei for the financial year ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To approve the payment of Directors' fees of RM5,000.00 per month to Dato' Tan Yee Boon for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Mr Law Sang Thiam for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Ms Ang Chye Kian for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Directors' fees of RM3,000.00 per month to Ms Andrea Huong Jia Mei for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To approve the payment of Directors' benefits of RM56,725.00 for the financial year ended 31 December 2022.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the payment of Directors benefits up to an amount of RM108,094.00 for the period from 1 January 2023 until the date of the next Annual General Meeting of the Company to be held in 2024.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To re-elect Mr Pan Kum Wan as Non-Independent Executive Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-elect Mr Law Sang Thiam as Independent Non-Executive Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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15. Special Resolution
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| Description |
To waive pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
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| Shareholder’s Action |
For Voting |
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16. Ordinary Resolution 14
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| Description |
To approve the authority to issue and allot 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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