Resolutions
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1. For Information
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| Description |
To receive the Audited Financial Statements for the year ended 31 December 2021 together with 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-elect the Director, Datuk Md Arif Bin Mahmood, who is retiring in accordance with Rule 96 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 the Director, Dato' Mohd Shukrie Bin Mohd Salleh, who is retiring in accordance with Rule 96 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 the Director, Annie Binti Rosle, who is retiring in accordance with Rule 96 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 re-elect the Director, Hisham Bin Zainal Mokhtar, who is retiring in accordance with Rule 96 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect the Director, Lydia Anne Abraham, who is retiring in accordance with Rule 96 of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect the Director, Prof Dato' Dr Azizi Bin Omar, who is retiring in accordance with Rule 95(i) of the Constitution of the Company.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-elect the Director, Khairuddin Bin Jaflus, who is retiring in accordance with Rule 95(i) of the Constitution 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 |
To ratify the payment of Fees of up to RM800,000 for the Non-Executive Directors ("NEDs") from 1 January 2022 until the conclusion of the 29th AGM of the Company.
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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 Fees of up to RM1,600,000 for the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To approve the payment of Other Remuneration comprising Committee Fees, Committee Allowances and Meeting Allowances of up to RM1,800,000 for the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
To approve the Benefits payable to the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company.
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| Shareholder’s Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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14. Ordinary Resolution 13
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| Description |
To authorise Directors to Issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
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| Shareholder’s Action |
For Voting |
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15. Ordinary Resolution 14
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| Description |
To renew the existing shareholders' mandate for recurrent related party transactions of revenue or trading nature
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| Shareholder’s Action |
For Voting |
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