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 March 2020 together with the Reports of the Directors and the Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution No. 1
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| Description |
To re-elect George Oommen who is retiring by rotation pursuant to Clause 91 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution No. 2
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| Description |
To re-elect Encik Khalid Sufat who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution No. 3
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| Description |
To re-elect Puan Junaidah Mohd Said who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution No. 4
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| Description |
To re-elect Puan Zaida Khalida Shaari who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered herself for re-election.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution No. 5
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| Description |
To re-elect Dato' Wan Roshdi Wan Musa who retires pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution No. 6
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| Description |
To approve the payment of Directors Fees amounting to RM1,816,100 for the financial year ended 31 March 2020.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution No. 7
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| Description |
To approve the payment of Directors fees payable on a quarterly basis to the Directors for the period from 1 April 2020 until the next AGM in 2021
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution No. 8
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| Description |
To approve the payment of Directors benefits (excluding Directors fees) payable to the Directors from the conclusion of this AGM up till the conclusion of the next AGM in 2021.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution No. 9
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| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution No. 10
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| Description |
To approve the renewal of the authority for Directors to allot and issue new ordinary shares in the Company in relation to the Dividend Reinvestment Plan (DRP)
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| Shareholder’s Action |
For Voting |
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