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To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To re-elect Dato' Ang Poon Khim who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Mr Ang See Ming who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To approve the Directors' fees and benefits of up to an aggregate amount of RM970,000 for the period commencing from the next day of this AGM through to the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
Waiver of Pre-Emptive Rights under Section 85 of The Companies Act 2016
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Proposed Renewal of Authority to Buy Back Its Own Shares by the Company
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions for the Company and/or its subsidiaries