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.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of a Final Single Tier Dividend of 6 sen per ordinary share in respect of the financial year ended 31 December 2023.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Director's fee of RM113,333 to Ms Lydia Anne Abraham for the financial year ended 31 December 2023.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To approve the payment of Director's fee of RM88,333 to Mr Jayarajan A/L U. Rathinasamy for the financial year ended 31 December 2023.
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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 Director's fee of RM85,000 to Ms Sujatha Sekhar A/P Tan Sri B.C. Sekhar for the financial year ended 31 December 2023.
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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 Director's fee of RM45,833 to Y. Bhg. Datuk Abu Hassan Kendut for the financial year ended 31 December 2023, who had retired on 30 May 2023.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To approve the payment of Director's fee of RM110,000 to Ms Lydia Anne Abraham for the financial year ending 31 December 2024.
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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 payment of Director's fee of RM100,000 to Mr Jayarajan A/L U. Rathinasamy for the financial year ending 31 December 2024.
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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 payment of Director's fee of RM85,000 to Ms Sujatha Sekhar A/P Tan Sri B.C. Sekhar for the financial year ending 31 December 2024.
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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 Directors' benefits of RM135,000 for the period commencing from the date immediately after the 13th AGM up to the date of the next Annual General Meeting of the Company to be held in 2025.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
To re-elect Mr Raghvendra Mittal as a Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution 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 re-elect Ms Lydia Anne Abraham as a Director, who is retiring by rotation in accordance with Clause 76(3) of the Constitution 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 Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 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 approve the authority 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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