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 2023 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. 1
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| Description |
To approve the payment of Directors' fees up to an amount of RM360,000.00 for the period from the conclusion of 2nd AGM until the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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3. 2
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| Description |
To re-elect Dato' Low Kok Chuan who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
To re-elect Datin Tea Guat Ngo who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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5. 4
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| Description |
To re-elect Mr. Low Kai Loon who is retiring by rotation in accordance with Clause 111 of the Company's Constitution and, who being eligible, offer himself for re-election.
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
To re-appoint Messrs. Chengco PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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7. 6
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| Description |
Authority to issue and allot 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
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| Shareholder’s Action |
For Voting |
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8. 7
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| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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| Shareholder’s Action |
For Voting |
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