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. Ordinary Resolution 1
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| Description |
To approve the payment of Directors' fees of RM5,500.00 per month to Dato' Tan Yee Boon for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
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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 RM3,300.00 per month to Mr Law Sang Thiam for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
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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 RM3,300.00 per month to Ms Ang Chye Kian for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
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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 RM3,300.00 per month to Ms Andrea Huong Jia Mei for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
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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 benefits up to an amount of RM48,000.00 for the period from 29 May 2024 until the date of the next Annual General Meeting of the Company to be held in 2025.
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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 Mr Wong Choi Ong as Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect Dato' Tan Yee Boon as Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To re-appoint Crowe Malaysia PLT as 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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10. Ordinary Resolution 9
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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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