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 2019
and the Reports of the Directors and Auditors thereon
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| Shareholder’s Action |
For Information Only |
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2. 1
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| Description |
To re-appoint Messrs Baker Tilly Monterio 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. 2
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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. Ms. Mary Henerietta Lim Kim Neo Executive Director
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| Shareholder’s Action |
For Voting |
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4. 3
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| Description |
b. Mr. Kuan Kai Seng Independent Director
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| Shareholder’s Action |
For Voting |
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5. 4
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| Description |
To approve the payment of Non-Executive Directors Fees and Allowances up to an amount
of RM450,000 for the financial year ending 31 December 2020.
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| Shareholder’s Action |
For Voting |
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6. 5
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| Description |
AUTHORITY TO ALLOT SHARES - SECTIONS 75(1) & 76(1)
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| Shareholder’s Action |
For Voting |
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7. 6
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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 TOTAL 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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8. 7
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| Description |
DESIGNATE AS INDEPENDENT DIRECTOR
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| Shareholder’s Action |
For Voting |
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