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 together with the Reports of the Directors and the 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-elect Dato' Jaganath Derek Steven Sabapathy who retires in accordance with
Rule 111 of the Constitution of the Company
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Encik Rizal Rickman Ramli who retires in accordance with Rule 111 of
the Constitution of the Company
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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 Dato' Azmir Merican Dato' Azmi Merican who retires in accordance with
Rule 92.3 of the Constitution of the Company
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To approve the payment of fees to the Non-Executive Directors for the period from
27 June 2020 until the next Annual General Meeting of the Company to be held in
year 2021
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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 benefits to the Non-Executive Directors up to an amount
of RM500,000 for the period from 27 June 2020 until the next Annual General
Meeting of the Company to be held in year 2021
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial
year ending 31 December 2020 and to authorise the Directors to determine their
remuneration
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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 retention of Tengku Datuk Seri Ahmad Shah Alhaj Ibni Almarhum
Sultan Salahuddin Abdul Aziz Shah Alhaj as Independent Non-Executive Director
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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 Proposed Renewal of Shareholders' Mandate and Proposed New
Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature
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| Shareholder’s Action |
For Voting |