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To receive the Audited Financial Statements for the financial year ended 31 March 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Dato' Tan Eng Beng as Director of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr Prabhaharan A/L Gobala Krishnan as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of Directors' fees, allowances and benefits payable to the Non-Executive Directors for the period from 6 September 2024 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appointment of TGS TW PLT as Auditors of the Company for the financial year ending 31 March 2025, and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016, and waiver of pre-emptive rights
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature