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 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 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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3. Ordinary Resolution 2
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| Description |
Re-election of Mr. Kuo Jen Chiu under Clause 109 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 |
Re-election of Mr. Jonathan Law Ngee Song under Clause 109 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 |
Re-election of Ms. Hong Kim Heong under Clause 116 of the Company's Constitution
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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 Non-Executive Directors Fees and Allowances totaling RM420,000 for the financial year ending 31 December 2024
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
Authority to Allot and Issue Shares by Directors pursuant to Sections 75(1) & 76(1) of the Companies Act 2016
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
Proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the total number of issued shares 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 |
Authority be and is hereby given to continue to designate Mr. Kuan Kai Seng as an Independent Director of the Company in accordance with Malaysian Code on Corporate Governance
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| Shareholder’s Action |
For Voting |
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