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 Directors' and Auditors' Reports 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 and allowances up to RM230,000.00 for the period from this 5th AGM until the next AGM 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 re-elect Tan Kong Leong retiring pursuant to Article 92 of the Company's Constitution.
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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 Chong Kai Feng retiring pursuant to Article 92 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring auditors, Messrs Grant Thornton Malaysia PLT.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
Authority to Issue Shares.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
Proposed Renewal of 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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