Resolutions |
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1. Ordinary Resolution 1
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| Description |
Proposed Employees’ Share Option Scheme (“ESOS”)
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| Shareholder’s Action |
For Voting |
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2. Ordinary Resolution 2
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| Description |
Proposed allocation of ESOS Options to Dato’ Mohd Azfar Bin Mohamed
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 3
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| Description |
Proposed allocation of ESOS Options to Dato’ Low Kok Chuan
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| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
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| Description |
Proposed allocation of ESOS Options to Datin Tea Guat Ngo
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| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
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| Description |
Proposed allocation of ESOS Options to Low Kai Loon
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 6
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| Description |
Proposed allocation of ESOS Options to Chow Lai Mun
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| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
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| Description |
Proposed allocation of ESOS Options to Hong Boon Toh
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| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
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| Description |
Proposed allocation of ESOS Options to Kenneth Chai Chuan Teong
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| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
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| Description |
Proposed allocation of ESOS Options to Datin Fadzlullaily Binti Yakob
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 10
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| Description |
Proposed allocation of ESOS Options to Sing Suk Fuen
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| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
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| Description |
Proposed allocation of ESOS Options to Low Kok Hu
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| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
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| Description |
Proposed allocation of ESOS Options to Tan Beng Yen
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 13
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| Description |
Proposed allocation of ESOS Options to Low Kai Sein
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 14
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| Description |
Proposed allocation of ESOS Options to Low Kok Poh
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| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 15
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| Description |
Proposed allocation of ESOS Options to Tea Kain Chuan
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| Shareholder’s Action |
For Voting |
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