Indicator

Notice of Meeting

2.   Ordinary Resolution 1

      Description

To declare a Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2022.

      Shareholder's Action 

For Voting

3.   Ordinary Resolution 2

      Description

To re-elect Datuk Loh Kian Chong who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting

4.   Ordinary Resolution 3

      Description

To re-elect Dato' Robert Wong Lum Kong who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting

5.   Ordinary Resolution 4

      Description

To re-elect Mr Lee Kean Teong who retires in accordance with Clause 103 of the Company's Constitution.

      Shareholder's Action

For Voting

6.   Ordinary Resolution 5

      Description

To approve the Directors' Fees and Benefits up to an aggregate amount of RM2.5 million payable to the Directors for the period commencing this Annual General Meeting (AGM) through to the next AGM of the Company in 2024.

      Shareholder's Action

For Voting

7.   Ordinary Resolution 6

      Description

To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

      Shareholder's Action

For Voting

8.   Ordinary Resolution 7

      Description

Proposed Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

      Shareholder's Action

For Voting

9. Ordinary Resolution 8

      Description

Proposed Renewal of Authority to Buy-Back its Own Stocks

      Shareholder's Action

For Voting