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 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To re-elect Encik Mohamed Ridza Bin Mohamed Abdulla, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder's Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To re-elect Encik Hisham Bin Zainal Mokhtar, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder's Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect Puan Annie Binti Rosle, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered herself for re-election. |
| Shareholder's Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect Mr. Chin Keat Chyuan, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder's Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Tan Sri Dato' Sri Dr. Ismail Bin Haji Bakar, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder's Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of directors' fees up to an aggregate amount of RM3,110,000 to the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company. |
| Shareholder's Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To approve the payment of benefits payable to the NEDs up to an aggregate amount of RM2,200,000 from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company. |
| Shareholder's Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
To approve the payment of a one-off ex gratia of RM60,000 to each of the NEDs of the Company in recognising the dedicated commitment and invaluable contributions by the NEDs of the Company in steering and achieving the stellar financial performance of the Group for the financial year ended 31 December 2023. |
| Shareholder's Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action |
For Voting |
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12. Ordinary Resolution 11
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| Description |
Proposed Authority for KPJ to purchase its own shares of up to 10% of the total number of issued shares of the Company. |
| Shareholder's Action |
For Voting |
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13. Ordinary Resolution 12
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional RRPTs of a Revenue or Trading Nature. |
| Shareholder's Action |
For Voting |
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14. Special Resolution
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| Description |
Proposed Alteration or Amendments to the Constitution of the Company. |
| Shareholder's Action |
For Voting |
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