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Resolutions
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1. For Information
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Description
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To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
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Shareholder’s Action
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For Information Only
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2. Ordinary Resolution 1
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Description
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To approve the declaration of a first and final tax exempt dividend of 8.0 sen per ordinary share in respect of the financial year ended 31 December 2020.
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Shareholder’s Action
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For Voting
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3. Ordinary Resolution 2
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Description
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To re-elect Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.
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Shareholder’s Action
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For Voting
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4. Ordinary Resolution 3
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Description
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To re-elect Tan Sri Dato Seri Ahmad Ramli Bin Haji Mohd Nor as Director of the Company.
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Shareholder’s Action
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For Voting
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5. Ordinary Resolution 4
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Description
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To re-elect Tan Sri A. Razak Bin Ramli as Director of the Company.
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Shareholder’s Action
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For Voting
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6. Ordinary Resolution 5
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Description
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To approve the payment of Directors' fees and benefits payable up to an amount of RM1,000,000.00, from 30 June 2021 until the next Annual General Meeting of the Company.
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Shareholder’s Action
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For Voting
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7. Ordinary Resolution 6
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Description
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To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
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Shareholder’s Action
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For Voting
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8. Ordinary Resolution 7 (First Tier)
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Description
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To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director.
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Shareholder’s Action
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For Voting
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9. Ordinary Resolution 7 (Second Tier)
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Description
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To retain Tan Sri A. Razak Bin Ramli as an Independent Non-Executive Director.
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Shareholder’s Action
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For Voting
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10. Ordinary Resolution 8 (First Tier)
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Description
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To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-Executive Director.
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Shareholder’s Action
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For Voting
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11. Ordinary Resolution 8 (Second Tier)
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Description
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To retain Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor as an Independent Non-
Executive Director.
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Shareholder’s Action
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For Voting
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12. Ordinary Resolution 9
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Description
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To approve the Proposed Renewal of Authority for Share Buy-Back.
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Shareholder’s Action
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For Voting
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13. Ordinary Resolution 10
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Description
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To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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Shareholder’s Action
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For Voting
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