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 2021 and 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 a final single tier dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2021.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT who retire as Auditors of the Company and authorise the Directors to fix their Remuneration.
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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 the following Directors who retire during the year in accordance with Regulation 109 of the Company's Constitution:-
a. Re-election of Mr. Kuo Jen Chang
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect the following Directors who retire during the year in accordance with Regulation 109 of the Company's Constitution:-
b. Re-election of Mr. Jonathan Law Ngee Song
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resollution 5
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| Description |
To re-elect the following Directors who retire during the year in accordance with Regulation 109 of the Company' s Constitution:-
c. Re-election of Dr. Henry S Kuo
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Non-Executive Directors Fees and Allowances totaling RM365,000 for the financial year ending 31 December 2022 in the following manner:-
a. To approve the payment of RM130,000 to Mr. Jonathan Law Ngee Song.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of Non-Executive Directors Fees and Allowances totaling RM365,000 for the financial year ending 31 December 2022 in the following manner:-
b. To approve the payment of RM85,000 to Mr. Kuan Kai Seng.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of Non-Executive Directors Fees and Allowances totaling RM365,000 for the financial year ending 31 December 2022 in the following manner:-
c. To approve the payment of RM65,000 to Dr. Henry S Kuo.
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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 payment of Non-Executive Directors Fees and Allowances totaling RM365,000 for the financial year ending 31 December 2022 in the following manner:-
d. To approve the payment of RM85,000 to Ms. Nirmala A/P Doraisamy
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
ON AUTHOIRTY TO ALLOT SHARES - SECTION 75 (1) & 76 (1)
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
PROPOSED RENEWAL OF AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOT AL NUMBER OF ISSUED SHARES OF THE COMPANY (Proposed Renewal of Share Buy-Back Authority)
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
DESIGNATION AS INDEPENDENT DIRECTOR- Mr. Jonathan Law Ngee Song
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| Shareholder’s Action |
For Voting |
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